Explore step-by-step guides that walk you through using Risk Analytics in your fraud prevention strategy.


Read about the product demo.
Read about naming conventions used in the demo.
Read about the campaigns, divisions, and rules specific for the demo.
Read about the files included in the demo package.


Read about the Postman API used to run REST requests against the demo environment.
Learn about preparing Risk Analytics for the demo.


Learn about triggering the demo rules.
This scenario showcases how to blacklist devices.
This scenario showcases a potential account takeover.
This scenario showcases possible transaction fraud with untrusted beneficiaries.
This scenario showcases illegitimate profile changes to the customer account.
This scenario showcases a possible transaction fraud where many smaller monetary transactions are made to the same beneficiary in a short period of time.
This scenario showcases PSD2 trust and exemption.