A comprehensive guide to Verisoul’s automated rules engine for fraud prevention
Trigger Type | Description | Use Case |
---|---|---|
First Session for Account | Evaluates only on the first session associated with an account | Account creation, initial signup screening |
All Sessions | Evaluates on every session for an account | Ongoing monitoring, behavioral changes |
decision
, account_score
, bot
, multiple_accounts
session.location.country_code
, session.network.service_provider
, session.proxy
email.disposable
, email.domain_type
, email.email_score
risk_signal_scores.proxy
, risk_signal_scores.vpn
, etc.is in
, is not in
Can also be used on string fieldsAction Type | Description | Effect |
---|---|---|
Add to List | Adds the account to a specified list | Moves account according to list hierarchy |
Remove from List | Removes the account from a specified list | Removes account from specified list only |
State | Description | Behavior |
---|---|---|
Enabled | Rule is active and evaluating | Processes all matching triggers |
Disabled | Rule is inactive | No evaluation occurs, but history is preserved |
Archived | Rule is retired | No longer visible in active rules, but history remains |