Automation and Risk Score Overview
Understand how Blacklist Manager automation rules and risk scores work together before setting thresholds, actions, and reviews.
Category
Automation & Risk Score
Automation rules, risk scoring, thresholds, and score actions.
Automation Rules: Customer Identity and Address Checks
Configure customer identity, address, value, attempts, and status-based automation rules.
Automation Rules: Device and Behavior Checks
Use Device vs Email/Phone, Device vs Address, and Device identity spread rules safely.
Automation Rules: IP and Location Checks
Configure hosting IP, proxy/VPN/TOR, IP country, and IP address coordinate rules.
Automation Rules: Payment Checks
Configure payment automation rules such as card country, AVS, high-risk card country, and PayPal mismatch checks.
Configure Risk Score Thresholds and Score Actions
Configure Blacklist Manager risk score thresholds, score actions, gateway totals, auto-add rules, and delayed cancellation behavior.