01
Trial patterns
Inspect repeated signups associated with a device before restricting access.
Shadow · example
device.trials_30d > thresholdObserve → inspect → decideRiskCogs for Subscriptions
Review risk before the next renewal.
Bring account changes, trial patterns and payment history together without adding friction to every recurring payment.
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 changes
Review a new device alongside recent account changes and successful payments.
Shadow · example
account.change + new_deviceObserve → inspect → decide03
Returning customers
Use established payment history to inform your allowlist rules.
Shadow · example
customer.successful > 3Observe → 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.