Policies

4 active rules

High-Value Crypto Blockv2.3BLOCK

amount > $5000merchant.category = Crypto

Hit rate: 2.1%Last modified: 2026-07-10ID: POL-001

New Device + High Amountv1.1REVIEW

device.is_new = trueamount > $1000

Hit rate: 5.8%Last modified: 2026-07-08ID: POL-002

Velocity Check (5/hr)v3.0BLOCK

tx_count_1h > 5

Hit rate: 0.9%Last modified: 2026-07-12ID: POL-003

Known Good Customer Bypassv1.0APPROVE

customer.tenure_days > 365amount < $200

Hit rate: 18.4%Last modified: 2026-07-01ID: POL-004

Sanctioned Country Blockv4.1BLOCK

country IN [KP, IR, SY, BY]

Hit rate: 0.3%Last modified: 2026-07-13ID: POL-005