## Configuring Fraud Protection

Parallels Business Automation - Standard provides a flexible rules-based anti-fraud system that allows configuring a wide range of checks and approvals. It is possible to configure specific checks for any stage of order placing, starting from a customer registration and up to an order confirmation.

Anti-fraud checks are configured by composing various sets of rules under pre-defined anti-fraud filters provided (for account registration, order placing, payment, etc.). Each rule uses one anti-fraud plug-in with pre-defined check result and defines an action or amount of fraud points to be scored in case an actual check result matches a result defined in a rule. The threshold fraud score is assigned to every anti-fraud filter and if the overall fraud score produced by rules included in a fraud filter exceeds a filter threshold score, a given operation (account registration, transaction, etc.) is declined.

The anti-fraud plug-ins provided include IP, e-mail, phone, and other black lists, open proxy check, and a set of built-in plug-ins like phone/country, IP country, IP city check, and USA Phone.

To configure anti-fraud plug-ins, go to the Commerce Director - Anti-Fraud Manager - Anti-Fraud Plug-ins.

To configure anti-fraud filters, go to the Commerce Director - Anti-Fraud Manager - Anti-Fraud Filters.

In This Section Configuring Anti-Fraud Plug-ins Adjusting Anti-Fraud Plug-ins General Settings Managing Fraud Screening Filters Activating Fraud Screening Managing Accounts and Documents Held Up by Anti-Fraud Filters

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