Catch Fraud in Real Time: The Rule Engine

Name: Catch Fraud in Real Time: The Rule Engine
Uploaded: 2026-08-10
Duration: 13 min
Description: Verifying someone at signup tells you who they are, not what they will do. Transaction monitoring scores every payment the moment it lands, ties it to the person who made it, and flags what matters.

Verifying someone at signup tells you who they are, not what they will do. Transaction monitoring scores every payment the moment it lands, ties it to the person who made it, and flags what matters.

What you'll learn

How events reach the rule engine and get scored in real time
How to write a rule that catches one specific fraud pattern
How velocity conditions catch structuring and sudden bursts of activity
How to back-test a rule against your history before you turn it on

Previous lessonVerify a Business (KYB), Start to Finish06Build11 min Next lessonThe Complete Integration Guide08Build8 min

Infrastructure for identity and fraud.

One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.

Start free Talk to us