Fraud

Fight fraud without code

Build, test, and deploy new risk rules in minutes, on the engine battle-tested at the world’s largest fintech companies.

Sliderule helps leading fintech companies react to new threats up to 75% faster‍
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Custom Fraud Rules

for every customer checkpoint
1. Account Opening
Onboard good customers quickly and screen risky ones, with intuitive rules & data connectors
3. Transfers
Automate risk decisions for P2P transfers, withdrawals of funds, ACH payments, etc
5. Custom Checkpoints
Flag suspicous behavior on the features & moments unique to your business
2. Transactions
Use rules, internal user data, and external fraud signals to block problems in real time
4. Ongoing Monitoring
Schedule regular runs of risk-scoring logic, and spot changes in customer behavior
1. Account Opening
Onboard good customers quickly and screen risky ones, with intuitive rules & data connectors
2. Transactions
Use rules, internal user data, and external fraud signals to block problems in real time
3. Transfers
Automate risk decisions for P2P transfers, withdrawals of funds, ACH payments, etc
4. Ongoing Monitoring
Schedule regular runs of risk-scoring logic, and spot changes in customer behavior
5. Custom Checkpoints
Flag suspicous behavior on the features & moments unique to your business

Learn how neobanks, marketplaces, and other fintech leaders build fraud programs on Sliderule

No-code engine for fraud decisions
Custom rules for each Checkpoint in your customer journey, with easy data connectors, to empower your fraud team without engineering
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Integrated case
management
Automate frequent actions, and breeze through manual review
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Start with SQL, graduate to realtime APIs
Build rules and automated actions around scheduled queries; then call the same rules via API
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Withclutch
Coming soon

Monthly credit logic updates

We helped Clutch turn their monthly credit logic updates from a multi-week process, to mere minutes.

Read more about how Sliderule gives their CEO Nick superpowers

Read more

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