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minFraud Custom Rules

Accept, reject, or send transactions to manual review using Custom Rules

The minFraud service uses custom rules to automatically reject, accept, or queue a transaction for manual review. This disposition is included in the minFraud query response.

Based on your experience with fraud specific to your business, create Custom Rules to identify good and bad transactions. Automate dispositioning of transactions and conserve your manual review resources.

  • Create rules based on minFraud data points to accept, reject, or manually review transactions
  • Fine tune your manual review processes and speed up order approval to reduce customer friction
  • Adjust and revise the list of rules to further reduce transactions in the manual review queue
  • Easily adjust rules based on seasonal trends and patterns

Introducing Custom Inputs

minFraud Score, minFraud Insights, and minFraud Factors customers can now use Custom Inputs at no additional cost. Use Custom Inputs to extend Custom Rules data and capture even more information relevant to fraud detection. Learn more about Custom Inputs.