Policies
Versioned rules that turn normalized risk signals into consistent actions.
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High Value Withdrawal
ActiveEscalates large withdrawals when device and behavioral risk are correlated.
Version
v3.4
Rules
6
Decisions
1,241
Impact
3.8%
Owner Payments Risk·Updated 2 hours ago
Account Takeover Prevention
ActiveDetects credential, device, and location changes associated with takeover.
Version
v5.1
Rules
11
Decisions
3,804
Impact
1.9%
Owner Identity & Access·Updated Yesterday
New Seller Verification
ActiveApplies progressive identity checks to new and high-velocity sellers.
Version
v2.8
Rules
8
Decisions
2,109
Impact
5.2%
Owner Marketplace Risk·Updated Jul 16
Suspicious Messaging
MonitorRoutes coercion, off-platform payment, and abuse patterns to moderation.
Version
v1.9
Rules
14
Decisions
862
Impact
0.7%
Owner Trust & Safety·Updated Jul 12