Triggers when the Fraud score, Email score, IP score, or Phone score is in the defined interval.

With our Label API, you can label transactions with statuses depending on whether they are fraudulent or not. It can boost our machine learning algorithm to minimize false negatives and positives. Our clients can use custom positive and negative labels, which can be determined on the Settings page.

Self-Exclusion API provides client exclusion function for gambling operators using an email address, phone number, full name, date of birth, user country, user zip data fields.

Triggers when one or multiple rules get applied.

With our Lists API, you can blacklist, whitelist, or reset to normal any Fraud API request and response parameter, with a comment and expiration.

Marks an order as a chargeback.