didit-event-monitoring

MEDIUM W009: Direct money access capability detected (payment gateways, crypto, banking).

• Direct money access detected (medium risk: 0.30). The skill integrates Didit Event Monitoring, which sends non-monetary activity events, logs, game activity, and references to payment events or status updates to a monitoring and rule engine. While it mentions money movement (deposit/withdrawal references, chargebacks, and a mention of top-up links in passing), the actual operations performed by the skill are logging/monitoring events and rule evaluations rather than directly executing or settling financial transactions. Thus, the operation type is indirect (submitting activity records and status references for downstream handling or risk scoring), falling under the indirect financial scope criteria.