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Custom Rules

Flexible configuration options that allow you to customize fraud detection rules and manage trusted and blocked entities.

Custom Rules & List Management

Build sophisticated fraud detection rules by combining multiple signals, while managing dynamic whitelists and blacklists to balance security with user experience.

Configure custom fraud rules to your platform's needs.

Reduce friction for legitimate customers with trusted user lists.

Deploy blacklists to automatically block known fraudulent actors.

Create custom detection rules based on your risk tolerance.

Benefits

Key Benefits of Custom Rules

Our custom rules engine provides powerful flexibility while maintaining ease of use and efficient fraud prevention.

Precise Control

Create exactly the fraud detection rules you need, combining multiple signals for maximum accuracy.

Easy Management

Intuitive interface for creating, testing and updating rules without complex coding requirements.

Dynamic Lists

Maintain and update whitelists and blacklists in real-time to adapt to emerging threats and trusted users.

Flexible Integration

Rules engine integrates seamlessly with all other TrustPath fraud prevention capabilities.

Rapid Response

Quickly implement new rules and update existing ones to address emerging fraud patterns.

Every platform faces unique fraud challenges. TrustPath's Custom Rules engine provides the flexibility you need to create and manage fraud prevention rules that match your specific business requirements and risk tolerance levels.

Our intuitive rule builder lets you combine multiple fraud signals into sophisticated detection patterns. Whether you're looking to prevent account takeovers, stop payment fraud, or protect against content abuse, you can create precise rules that trigger exactly when needed. The system supports both simple conditions and complex combinations of signals, allowing for granular control over fraud detection.

The integrated list management system helps you maintain dynamic whitelists and blacklists, ensuring trusted users enjoy a friction-free experience while known bad actors are automatically blocked. These lists can be updated in real-time and applied across all your fraud prevention rules, providing a consistent and efficient approach to risk management.

Protect Your Business from Fraud

Schedule a demo with our fraud prevention experts to see how TrustPath can secure your transactions. Get personalized insights into your specific fraud risks.

  • Need help assessing your fraud exposure?
  • Want to understand our detection capabilities?
  • Looking for custom fraud prevention strategies?
Engin Yöyen

Engin Yöyen

Co-Founder

support@trustpath.io

Schedule a personalized demo