Rules, Features & Workflow Automations

Move from risk insight to production strategy faster

Give fraud and risk teams direct control over the rules, features, and workflows that shape every decision. Build, test, deploy, and refine strategies from one environment — with Vera accelerating the work from intent to implementation.

Build a strategy with DataVisor →
Fraud & Risk Platform/Rules, Features & Workflow Automations
Solution Pillars

Create and change strategies at the speed of fraud

Let authorized users build, reuse, automate, and accelerate the logic behind every decision — without turning every change into an engineering project.

Build without the bottleneck

Create and change strategies at the speed of fraud

Let authorized users create rules, features, thresholds, actions, and workflows without turning every change into an engineering project.

Rules · features · thresholds · actions · workflows
Reuse intelligence everywhere

Create features once and put them to work across strategies

Use reusable features across rules and machine learning so teams can apply consistent risk logic without rebuilding the same intelligence in multiple systems.

Shared feature library · consistent logic across ML and rules
Automate the next action

Connect detection directly to operations

Trigger reviews, case creation, routing, notifications, and other downstream actions automatically when strategy conditions are met.

Reviews · case creation · routing · notifications
Accelerate with Vera

Turn natural-language intent into risk logic

Use Vera to help create and refine rules and features, reducing the distance between an analyst's idea and an executable strategy while keeping human review in the loop.

Natural-language intent · human review in the loop
Product Proof

Show the strategy being built

Demonstrate the rule builder, feature creation experience, workflow configuration, and testing environment with a single end-to-end example.

Rule
builder
→
Feature
builder
→
Workflow
config
→
Test /
simulate
→
Deploy
Illustrative rule-builder / feature-builder / workflow-test view — pair with a real product screenshot when available.
How It Works

From idea to production control

1

Define the risk behavior or outcome.

2

Create the rule, feature, or workflow.

3

Test against historical or controlled data where supported.

4

Review and deploy the strategy.

5

Monitor performance and refine as outcomes change.

One strategy layer

Connect rules, features, ML, and workflows

DataVisor gives teams a common environment for the logic that detects risk and the actions that follow. Strategies can draw on real-time features, model scores, graph intelligence, and device signals without managing separate control planes.

Put automation where it counts

Operationalize risk decisions across the lifecycle

Use rules, features, and workflows for velocity controls, transaction monitoring, account takeover, payment fraud, fraud rings, investigation routing, and other policies that need to evolve quickly.

Velocity Controls Transaction Monitoring Account Takeover Payment Fraud Fraud Rings Investigation Routing Evolving Policies
Test with confidence

Put changes through controls before production

Give teams the testing, backtesting, unit testing, shadow mode, A/B or champion/challenger, version control, audit history, and rollback capabilities currently supported.

  • Strategy testing before go-live across supported test types
  • Historical backtesting against known outcomes
  • Unit testing for individual rules and features
  • Shadow mode / trial mode evaluation without customer impact
  • A/B and champion/challenger testing between strategy versions
  • Full version control for rules, features, and workflows
  • Versioned audit history of every strategy change
  • One-click rollback to a prior published version
FAQ

Common questions

Can fraud teams create rules without engineering support?

DataVisor is designed to give risk teams direct control over strategy configuration, reducing dependence on engineering for routine rule and workflow changes.

Can DataVisor test a strategy before deployment?

DataVisor supports strategy testing capabilities; the page should enumerate the approved testing modes available for rules, features, and workflows.

What can Vera create?

Vera can assist with rule and feature creation and refinement, subject to the product's review and approval controls.

Build the next strategy

See how quickly an idea can become a control

Bring a real fraud scenario and see how DataVisor turns it into rules, features, and automated actions.

Request a strategy demo →