Set up your fraud risk triggers

Our fraud tools offer you the flexibility to customize your setup to align with the risk appetite of your business by using a combination of the following decision-making instruments available to create a strong fraud prevention strategy.

Rules 

• Create rules using any data point you send: shipping address, IP address, and payment details
• Set up simple to complex rules, depending on your needs

Lists 

• Customize your lists to block a specific email, IP address, or country to stop fraudulent payments
• Make safe lists of customers you trust to improve the customer experience

Fraud score

• Estimate possible risks by accessing the transaction reliability information
• Adjust your threshold to switch between blocking and authorizing transactions flagged as suspicious

Advanced Adaptive Machine Learning

• Use algorithms and models, that continuously learn and adapt to changing fraud patterns
• Enhance fraud detection accuracy with real-time scoring and decision-making models

Within your chosen tool, set up your fraud detection using the above strategies to evaluate the risk, indicating a specific outcome when a rule is triggered. These outcomes could be accepted, denied, or challenged.