About Rules

Rules can be a useful tool alongside machine learning. Your company may have unique business policies that you’d like to implement within Ravelin regardless of Fraud score. For example, you may want to:

• Prevent all orders greater than $100 made from a customer who opened an account within the past 30 days
• Allow all orders from customers who are tagged as 'VIP'
• Allow partnered Influencers to return orders more frequently than average customers

Rules allow you to implement this business logic as specific actions to be taken whenever an order matches the conditions that you define.

Rules Management

Rules List

Rules Execution Order

Creating Rules

Test Rules

Rule Exclusion Tests