Rule Lab

Change your risk policy without a release or a developer queue.

Rules, weights and thresholds are set up in the UI. You can check a change on a sample request before it goes live in production.

Sample policy

Policy

crypto_deposit

v13 → v14Draft

  • RULE_07 · High-risk service

    signal weight

    1822

  • Review threshold

    decision boundary

    6260

  • RULE_15 · New device

    new rule

    Added+8

Backtest · 30 days · 48,210 requests

Review
4.1% → 4.6%
Block
0.8% → 0.8%
Allow
95.1% → 94.6%
What a policy is made of

Four levers instead of a backlog ticket.

Everything that decides a transaction lives in one place and is changed by the compliance team.

RULE_07 High-risk service

Editing
  • IFprovider.categoryinmixer, darknet, gambling
  • ANDexposure_share≥5 %
  • ANDhops≤3
  • THENrisk_score+22
22 points
Preview on pc_82a9f: 53 → 75AllowReview
01

Rules

Conditions on normalized signals: category, exposure share, hop depth, country, email age.

IF category IN [mixer]
02

Weights

How many points each triggered rule adds. The main risks weigh more.

sanctions → +30
03

Thresholds

Boundaries for allow, review and block. Different for different scenarios and amounts.

review ≥ 62 · block ≥ 80
04

Scenarios

A separate policy for deposit, withdrawal and onboarding — in one account.

scenario: withdrawal

Live preview

See how a change moves the decision.

Editing

Move a signal weight or the threshold — the score, decision and decision log update instantly on a real sample request.

+30
+22
+15
+8
62

Policy result

/100

threshold 62exceeded by 13

Decision

Review

Safe release

Changed a rule?See the impact before publishing.

1

Draft

Edit weights, thresholds and conditions in a copy of the policy. Production stays untouched.

2Roadmap

Backtest

Run the draft against requests from a chosen period and see how many decisions would change.

3

Publish and roll back

A new version goes live with one click. Previous versions are kept, rollback takes one click. Everything goes to the audit log.

Scenarios

One logic doesn’t fit every operation.

Deposits and withdrawals carry different risks. Set up a separate policy for each flow.

Deposit

Source of funds, sanctions exposure, IP country.

review ≥ 62
Typical decisionReview

Withdrawal

Recipient address, service risk category, new device.

block ≥ 70
Typical decisionBlock

Payment

Card, email, device and wallet in one assessment.

review ≥ 55
Typical decisionAllow

Onboarding

Email, IP and device before the first transaction.

review ≥ 50
Typical decisionAllow

30-minute working session

Let’s build your first policy together.

Bring one real scenario — in 30 minutes we’ll set up rules, weights and thresholds in Rule Lab and test them on your examples.

Build my risk policy

Sandbox key and documentation — on request during the call.