Anti-fraud setup

Setting up an anti-fraud service

To enable anti-fraud you first need to create a new anti-fraud connection which can be completed via the dashboard by heading to Connections -> Catalog.

On this page, scroll down to the bottom to explore the available anti-fraud services.

For detailed setup instructions for each anti-fraud provider, visit the appropriate connector page:

• Cybersource
• Forter
• Riskified
• Sardine
• Sift

To enable your chosen anti fraud connection:

1. Provide the required credentials and other details to configure the connection.
2. Set the connection mode to Primary
3. Create a new card transactions flow rule with an anti-fraud decision as its condition.

Multiple anti-fraud services

Only one anti-fraud service can be active at any time. An anti-fraud service is active when its connection mode is set to Primary. You can configure multiple anti-fraud services, which can then be activated at any point. This allows you to migrate your active rules to use scores or decisions from the new service before switching off your old service.