Article ID: 129425, created on Sep 14, 2016, last review on Sep 14, 2016

  • Applies to:
  • Odin Business Automation Standard 4.5

Question

Is there a way to block IP addresses from being able to sign up for accounts or a way to make new container creation a manual process instead of having them get created automatically?

Answer

Odin Business Automation Standard provides a flexible rules-based anti-fraud system that allows configuring a wide range of checks and approvals. It is possible to configure specific checks for any stage of order placing, starting from a customer registration and up to an order confirmation.

Anti-fraud checks are configured by composing various sets of rules under pre-defined anti-fraud filters provided (for account registration, order placing, payment, etc.). Each rule uses one anti-fraud plug-in with pre-defined check result and defines an action or amount of fraud points to be scored in case an actual check result matches a result defined in a rule. The threshold fraud score is assigned to every anti-fraud filter and if the overall fraud score produced by rules included in a fraud filter exceeds a filter threshold score, a given operation (account registration, transaction, etc.) is declined.

Search Words

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