01
Card testing
Review bursts of card attempts from the same device before applying a velocity rule.
Shadow · example
card.attempts_2m > 10Observe → inspect → decideRiskCogs for E-commerce
Keep good customers moving.
See card testing, account takeover and unusual checkout patterns before you change a payment decision.
Start in shadow mode€89.00 · Visa debit · just now
Risk score
0.86Elevated risk
0.00 · low1.00 · high
Score contributions
- BIN country ≠ IP country+0.31
- Device linked to 6 accounts+0.22
- 3 successful payments−0.08
Would have declined. No action taken.
Three signals. More context.
02
Account takeover
Bring new device, network and account history into the same investigation.
Shadow · example
device.first_seen = trueObserve → inspect → decide03
Friendly fraud review
Connect a disputed payment with its consented checkout context and confirmed outcomes.
Shadow · example
feedback.outcome = chargebackObserve → inspect → decideIllustrative signals and rules. Set thresholds for your own traffic and confirm the integration contract before enforcing.
Measure first. Enforce when ready.
Start free in shadow mode, then choose the plan that fits your traffic.