FraudGuard Rules Engine

FraudGuard has recently been upgraded to include a powerful new rules based engine that allows you to transact confidently with just about any risk profile, enabling your business to grow safely in new markets.

Using a simple web-based user interface you can now set your own rules for determining whether transactions are fraudulent or not.

What does the rules engine add?

• Control any risk profile by building complex, targeted screening rules with the click of a mouse
• Reject or quarantine by any combination of criteria including transaction value, location, recent card use and card type
• Replace a general FraudGuard score threshold with more nuanced thresholds for different higher risk profiles and markets
• Enforce all your operational, business and risk controls 24/7 in a fully audited fashion simply using your browser

Combined with FraudGuard's best-in-class user interfaces and reporting, the new rules engine keeps enterprise level risk management in reach of everyone.

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