Editing a Process

To edit a fraud flow process, simply click on the "pencil icon" to start the editing process.

Fraud flows table

After clicking on the pencil icon, you will be directed to a screen displaying an array of sections which are Analysis, Events, Cases, Accounts, and Settings.

On the top right side of the screen, you will see the "Edit Process" button, Click on it to be able to set your rules for your Fraud Flow

Fraud Flow - Analysis

The "Edit Process" button leads to a flow that can be configured to set your rules

When you click on the "plus" icon in the flow, it shows you an additional drop-down options, click on the "Additional Action rule"

By clicking on "Additional rule" card, it shows you a side-modal pop-up which allows you to set your rules for this fraud flow

Additional Rule

The side-modal pop-up allows you to enter the action name, select conditions such as choosing your preferred type for parent field, selecting the field, choose an operator, and entering a value. You can also choose the time period and set a score for fraud flow

Conditions

By clicking on "Review" card, you can be able to input your end process name and also set the status. The status is a sliders and can be set as preferred then click on the apply button. For example as seen in the screen below;

Allow range is 0 - 25 Pending Range is 25 - 76 Blocked is 76- 100

Using the range above, If you set your score in your rule editor is 70, it simply means that your events will fall in pending range where you can manually review it to either allow or block the cases.

After setting your rules and review process, you can choose to save your flow process or delete the flow process