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The Fraud Rules Starter Pack
The fraud rules every wallet, lender and PSP should run, in plain English. Each with a starting threshold, why it works, and what it gets wrong.
- Rules for sign-up, login, money in and money out
- A starting threshold for every rule
- The false positives to expect
- How to switch rules on safely: off, watch, enforce
Inside the guide
Who it’s for
Risk leads and engineers writing their first rules, or replacing spreadsheet alerts.
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