The Rules Engine

The Rules within the system are adapted for each merchant.

Dependent on the level of service required either The RiskSentinel team can build and administer the rules on behalf of the merchant or the merchant can build their own rules.

Information such as BIN country of origin and IP tracing are built into The RiskSentinel enabling a series of base rules to be easily built.

Rules maybe a simple as "is this mail address in the negative database?" to highly sophisticated rules matching numerous lists and scores.