What are Fraud rules?

Fraud rules allow you to define scoring-based conditions to evaluate the risk of each operation before it is processed. If an operation exceeds the configured risk threshold, it can be blocked automatically.

How to access Fraud rules

• Go to Settings ▶︎ Fraud rules.

How to create a rule

• Click "Create rule".
• Define the conditions and the score assigned to each one.
• Set the threshold above which the payment will be blocked.
• Click "Save".

How rules work

When a payment is attempted, all active fraud rules are evaluated. Each matching condition adds its score to the total. If the total score exceeds the threshold, the payment is rejected.

🧐 The fraud score is also available as a variable in Orchestrations, so you can route high-risk payments through additional verification steps.

Updated on: 03/05/2026