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.

• Transparent scoring: every flag shows the signals that fired and their weights.
• Three presets, 11 weight sliders, custom JSON rules - fine tune each signal.
• Default weights calibrated on a 1.47M-row labeled fraud dataset — not guessed.
• Optional auto-cancel or auto-hold based on your configuration rules.