---
title: "Fraud risk triggers"
canonical_url: https://docs.connect.worldline-solutions.com/accepting-payments/fraud-management/fraud-risk-triggers
---

1. [Home](https://docs.connect.worldline-solutions.com/)
2. [Accepting payments](https://docs.connect.worldline-solutions.com/accepting-payments.md)
3. [Fraud management](https://docs.connect.worldline-solutions.com/accepting-payments/fraud-management.md)
4. Fraud risk triggers

# 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.