Custom scoring and states with rule categories

You can group rules and automatically apply a unique score and state to all transactions that trigger a rule in these categories. This way, when you review suspicious activity you can get a better understanding of what happened right away.

Tip: You can set up unique restrictions to limit certain features or functions to each group. For example, if someone shows signs of bonus abuse, you can limit their access to certain features or send their profile to review straight away.

1. Head to your Scoring Engine tab.

2. Click Custom Rules at the top.

3. Select a category you want to edit, then click the three dots next to the rule’s name.

4. Click Category settings.

5. Click the switch left of Enable category score.

6. You can also set a custom State threshold to the category store if you want to. All you need to do is Enable category states by clicking the switch on the left.

7. Click Save rule.

8. Once this is ready you will see the category score and category state under Transaction Details page in the Applied Rules widget.

9. You can also request these fields in the Fraud API response. To do that include rule_category_details in the response_fields under the config object when calling the Fraud API.