The out-of-the-box Evaluation Rules in RiskMinder are generic and are configured to evaluate risk for typical transactions. You can tweak the scores and priority of the default rules or create Whitelists and Blacklists to improve the results, but this might not be sufficient in all cases. In such cases, you can add new rules that are significantly different from those that RiskMinder provides out-of-the-box.
You can use the Rule Builder to combine the out-of-the-box rules (such as Velocity rules) or your uploaded lists with transaction, device, and geolocation elements, mathematical operators, and boolean functions to identify fraudulent transactions.
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