Order Risk Rules Engine Module
Evaluate incoming orders in real time to identify potential fraud, ensure compliance, and streamline order processing.
Functions
- Real-Time Order Screening: Evaluate each order instantly before payment capture
- Fraud Detection Checks: Identify IP geolocation mismatches, proxy/VPN usage
- Customer Risk List Matching: Flag orders linked to known problematic customers
- Payment Risk Analysis: Detect mismatched billing/shipping, multiple cards, unusual purchase patterns
- Shipping & Address Validation: Identify PO boxes, invalid addresses, or suspicious freight forwarders
- ERP & Fraud Service Integration: Pull risk data from ERP system and external fraud prevention APIs
- Automated Workflow Actions: Route high-risk orders for manual review, release safe orders automatically
Benefits
- Reduces fraudulent transactions before fulfillment
- Protects revenue and minimizes chargebacks
- Improves operational efficiency with automated decision-making
- Integrates seamlessly with existing ERP and fraud prevention systems