Rules Engine


Our sophisticated but easy to use rules engine provides you with instant – real time assessments. Use unlimited profiles to combine over 75 system and as many custom attributes as you wish. Treat each case differently with the help of our dynamic queue and case management. No need to compromise with unlimited users.

Create unlimited multilevel rules with negative or positive scores – without any help from technical resources – by combining system or custom attributes such as:


Geolocation and IP attributes

True IP address and true geolocation down to city level

Detection of IP proxy (even hidden proxies)

Differentiate between good customers using legitimate corporate and ISP proxies and fraudsters using hidden proxies


Device identity attributes

Use advanced device identification technology to detect multiple transactions even when user, credit card or connection attributes are changed

Detect the use of botnets attempting to automate credit card tasting using scripts Recognize customers travelling overseas based on recognizing their laptop

Identify high risk transaction based on device anomalies or suspicious computer configurations


Velocity rules

Create account wide velocity rules for devices, credit cards hash, IPs, e-mails and almost any attribute you wish

Use global velocity rules for devices, credit cards hash and IPs and take advantage of multi-merchant transaction histories/shared data


Credit card attributes

Global and account level velocity information for credit card hash

Validation of the credit card issuing bank (BIN) against the information provided by the customer

Validation of customers billing address against the country of the credit card issuing bank


Custom attributes

Detect inconsistencies in device, location and payment information using computer forensics Score on custom attributes such as product type or rewards membership

Create custom patterns and device recognition rules for transaction linking Leverage global network for detection of suspicious transaction behavior