Policy Engine
Your fraud team
writes the rules.
We enforce them.
No engineers. No sprint tickets. Build fraud rules in minutes — velocity checks, geo-blocks, VIP whitelists. Every decision explained. Every rule audited.
2 min
Rule deploy time
340+
Ready templates
Zero
Code required
serixo — policy engine · rules3 active
⠇VIP Whitelistplayer_tier IN [platinum, diamond] AND risk < 30DraftALLOW
IFplayer_tierIN["platinum","diamond"]
ANDrisk_score<30
THEN
Deploy time
2 min
Rule creation to live enforcement
Templates
340+
Ready-to-use rule templates by vertical
False positives
−61%
Reduction vs static threshold rules
Code required
Zero
Fraud analyst deploys, not your devs
Capabilities
Built for fraud teams,
not engineering teams.
Visual rule builder
Drag-and-drop IF/AND/OR/THEN logic. Pick from 200+ signal fields. No SQL, no code, no PRs.
Instant deploy
Rules go live in under 2 minutes. No CI/CD, no ticket, no waiting. One-click rollback if needed.
A/B rule testing
Split traffic between two rule variants. Measure block rate and false positives side by side before committing.
Auto-decisions
BLOCK, REVIEW, ALLOW, CHALLENGE — every decision returned synchronously in under 12ms, before checkout completes.
Full audit trail
Every rule change, deploy, and override is logged with author, timestamp, and reason. SOC 2 Type II compliant.
Decision explainability
Every blocked transaction shows exactly which rule fired, which condition matched, and what signal triggered it.
Rule templates
Start in seconds,
not sprints.
iGaming · High risk
Bonus Abuse Ring
Blocks accounts claiming multiple promotions within 24h while sharing device fingerprints with other accounts.
IF promo_claims_24h >= 3
AND identity_cluster_size > 1
THEN BLOCK
AND identity_cluster_size > 1
THEN BLOCK
Use template
All verticals · Medium
Velocity Spike
Flags accounts with unusual transaction frequency — more than 12 transactions or €5,000 in a rolling 1-hour window.
IF tx_count_1h > 12
OR tx_amount_sum_1h > €5000
THEN REVIEW
OR tx_amount_sum_1h > €5000
THEN REVIEW
Use template
All verticals · Safe
VIP Player Whitelist
Automatically fast-tracks platinum and diamond tier players with low risk scores, bypassing the full review queue.
IF player_tier IN ["platinum","diamond"]
AND risk_score < 30
THEN ALLOW
AND risk_score < 30
THEN ALLOW
Use template
Crypto · High risk
Geo-Block High-Risk
Blocks transactions originating from high-risk jurisdictions or flagged VPN exit nodes.
IF country_code IN [blocked_list]
OR vpn_detected == true
THEN BLOCK
OR vpn_detected == true
THEN BLOCK
Use template
Fintech · Medium
Chargeback Predictor
Sends to manual review accounts with elevated chargeback history before processing new high-value transactions.
IF chargeback_rate_90d > 0.02
AND tx_amount > €200
THEN REVIEW
AND tx_amount > €200
THEN REVIEW
Use template
E-Commerce · Low risk
New Device Challenge
Triggers a step-up challenge when a known user transacts from a new, unrecognised device for the first time.
IF device_seen_before == false
AND tx_amount > €100
THEN CHALLENGE
AND tx_amount > €100
THEN CHALLENGE
Use template
Live simulation
Which rule fires?
See the decision live.
Configure a transaction and watch Policy Engine evaluate it against all 3 active rules in real time — with a full decision trace.
serixo — policy simulation3 rules loaded
Transaction amount
Player tier
Promo claims (24h)
Account age (days)
Tx count (1h)
Identity cluster size
Risk score (0–100)
serixo — policy decision— awaiting input
Configure a transaction and run the simulation to see which rule fires.
Developer first
Policies as code
— or not. Your choice.
Use the visual builder or manage rules via API. Either way, every decision fires synchronously in under 12ms — with the matched rule, conditions, and recommended action.
- Visual builder + full API — same ruleset, always in sync
- Decision returned with matched rule and conditions
- Works alongside Risk Scoring & Identity Graph
- Rule versioning, rollback, and A/B split built in
evaluate-policy.js
// Evaluate transaction against all active rules const decision = await serixo.policy.evaluate({ user_id: "usr_8f2a1c", amount: 340, promo_claims_24h: 4, account_age_days: 3, identity_cluster_size: 3, });
decision: "BLOCK"
matched_rule: "Bonus Abuse Detection"
matched_conditions: ["promo_claims_24h >= 3", "account_age_days < 7"]
latency_ms: 11
rules_evaluated: 3
Security & compliance
SOC 2 Type II
PCI DSS L1
GDPR
ISO 27001
99.95% uptime SLA · EU data residency
Your fraud team
should own the rules.
Stop waiting for engineering sprints to update a threshold. Get Policy Engine live in 48 hours — we configure your first 10 rules from your existing logic.
No credit card · First 10 rules configured for you · Zero integration required
2min
340+
Zero