Spot fraudulent orders with detection thresholds and rules. Prevent fraud with identity verification. Hold, cancel, or approve based on results.

• Thresholds detect risky orders - (Order Value > $5000 OR Customer Blacklisted)
• Action mapping defines steps to take upon decision results - Capture/Cancel
• Automatically blacklist customer attributes like card number & address
• Run an analysis anytime to build fraud detection logic from your order patterns
• Verify customer age, document validity & issue reusable customer digital ID's