Rules Engine
Custom fraud detection rules across all shields
High-Risk Country Block
1,247 hits
IFIP country is in [NG, RU, KP, IR]
THENblock transaction
Velocity Limit OTP
342 hits
IFOTP requests > 5 per minute from same IP
THENflag for review
Disposable Email Rejection
891 hits
IFemail domain is disposable provider
THENreject verification
Card BIN Mismatch
2,104 hits
IFcard BIN country ≠ IP country
THENflag for review
VPN / Proxy Detection
567 hits
IFIP is known VPN or proxy endpoint
THENflag for review
Trusted Merchant Allowlist
0 hits
IFmerchant ID is in trusted list
THENallow transaction