Business Rules Editor

As your partner in fraud prevention, iovation is available to provide personalized help at any time. There are also times when you may need to make changes on the fly to thwart online attacks. Our Business Rules Editor makes it simple.

iovation's self-service Business Rules Editor makes it easy to:

• See your rules at a glance. Once you log in to your account, the dashboard displays all of your rules and rule sets currently in place.
• Create new rules. It's as easy as drag-and-drop.
• Adjust rule settings as new threats emerge. Fraud techniques are constantly evolving — so should your defense system. Add or edit rules as often as you like.
• Customize risk scoring. Create risk score thresholds that reflect the importance of each threat to your business.
• Enable or disable individual rules. Dormant rules and rule sets remain in your account, ready to be reactivated at any time.

Configure and weight business rules in categories including:

• Evidence Rules – Trigger an alert when activity comes from an account or device already associated with fraud such as online scams or financial fraud.
• Geolocation Rules – Trigger an alert when activity is coming from an unauthorized country or through a proxy.
• Velocity Rules – Trigger an alert when thresholds for the number of accounts opened, or the number of devices accessing an account has been exceeded within a certain timeframe. Or perhaps when an account has been accessed by too many countries.
• Watch List Rules – Trigger alerts on your pre-defined list of attributes. These lists can be set up as positive or negative lists, depending on what result or weight you assign to the rule. Lists could include accounts, devices, IP ranges, ISP lists and more.
• Age-Based Rules – Trigger an alert based on the amount of experience that you have with a device or device-account pair. If activity comes from a device that has never previously been associated with an account in your system, you may want to offer additional authentication questions prior to giving account access.
• Anomaly Rules – While individual device characteristics may not be indicators of risk, certain characteristics are worth monitoring, or several in combination with each other may indicate attempts by the user to evade detection.
• Risk Profile Rules – Profile risk rules look at the specific combination of characteristics for the device accessing the dating site and then assess the risk by examining all other devices in iovation’s system that look similar. These profiles are based on devicesthat have accessed your dating site, as well as devices seen at any of iovation’s global client sites.
Rule sets can be managed without requiring IT support or changes to your web integration. Included with ReputationManager 360, our Business Rules Editor is simple to use from day one, with no training required. But if you ever need a hand, our Client Team is available and ready to help.

Ready to Schedule a Demo?

See the ReputationManager 360 Business Rules Editor in action by requesting a demo from an iovation representative. See for yourself how easy managing business rules can be.