Platform · Fraud Shield

Block fraud before it costs you

Real-time transaction monitoring with configurable rule sets. Velocity checks, device fingerprinting, chargeback prevention — protecting your economy without disrupting your players.

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Detection capabilities

Velocity checks

Detect and block abnormally high transaction rates per account, per IP, or per game session. Configurable thresholds per game.

Device fingerprinting

Link transactions across device fingerprints to detect synthetic account farms. Blocks bot-driven currency farming patterns.

Chargeback prevention

Pre-auth transaction review and 3D Secure support reduce chargeback rates. Dispute evidence automatically compiled for review.

Custom rule engine

Define and deploy your own fraud rules via the Rules API. Condition → action logic. No redeploy required — rules go live in <60 seconds.

Risk scoring

Every transaction receives a real-time risk score (0-100). Route high-risk transactions to manual review or auto-block above threshold.

Audit trail

Every Fraud Shield decision logged with full context. Exportable for compliance reviews. Search by player, transaction, or rule ID.

Rules Engine

How the rules topology works

Transaction incoming Risk Scorer score: 0-100 Rule Engine if → then Allow Block

Protect your economy today