Customizable fraud screening: audit signals, adjust weights, and share community rules.
Order fraud screening you can fully audit, customize, and fine tune. Every flagged order shows which of 11 signals fired, what each weighed, and the action taken — adjust weights as needed for complete control. Or, pick a preset (Minimal / Balanced / Strict) and tweak for your use case. Save, export, or import JSON rules with the community. Default weights calibrated on a machine learning 1.47M-row labeled fraud dataset. Works with every payment processor.
Receive fraud risk indicators and validate every order.
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