Case Studies

Case Study - Order Risk Rules Engine

Alexander Granovskiy

• 1 min read
Case Study - Order Risk Rules Engine

Purpose

Real-time order risk screening to cut fraud and speed fulfillment.

What it does

  • Pre-capture screening
  • IP geo and proxy checks
  • Risk lists
  • Payment pattern analysis
  • Address validation - PO box, freight forwarder
  • ERP and fraud API signals
  • Auto-release safe orders and route risky orders to review

Benefits

  • Fewer chargebacks and false declines
  • Faster clean-order flow

Results

  • +2 to +4 percentage points approval rate
  • -15 to -30% chargebacks
  • -10 to -20% false declines

Role

Owned rules, integrations, playbooks, dashboards, and weekly reviews.

View more posts in these categories: Case Studies Trust & Risk Checkout & Order E-Commerce Platform Automation