DETECTION POLICY
Tune risk rules with clarity.
Manage local escalation controls and document how FraudShield identifies potentially fraudulent card activity.
Escalation threshold
High-value transaction control.
Add a detection rule
Create a locally saved review signal.
Active detection rules
Toggle rules on or off. Changes are persisted in this browser.
Rapid purchase velocity
Flag 3+ card-not-present purchases within 10 minutes.
Impossible travel
Flag purchases that conflict with recent verified location.
High-value digital goods
Escalate digital goods purchases above the policy threshold.