Frequently Asked Question

At what riskScore thresholds should I accept, reject, or manually review orders?

Finding the right riskScore thresholds for your system will take a bit of work. We recommend watching your riskScores on legitimate and fraudulent transactions to help get an idea of the riskScores each receives before setting thresholds. You may find this statistical breakdown of riskScores across our userbase useful.

Every merchant’s risk profile is different, so you may want to set custom rules based on the additional data points the minFraud service returns. Analyzing your transaction and fraud data along with minFraud service riskScores and outputs will help you determine if this is necessary.