The behavioral analysis engine builds risk profiles over time by tracking device fingerprints, IP addresses, geographic patterns, and transaction velocity.Documentation Index
Fetch the complete documentation index at: https://ratel-docs.bevars.com/llms.txt
Use this file to discover all available pages before exploring further.
| Signal | Trigger | Score | What It Detects |
|---|---|---|---|
| Fraud Score | Internal ML score > 30 | 0–100 | Aggregate behavioral anomaly score |
| Multiple Devices | > 3 devices on one account | Up to 70 | Account takeover, credential sharing |
| Multiple IPs | > 5 IPs on one account | Up to 60 | Proxy/VPN usage, bot activity |
| Multi-Country Activity | > 2 countries on one account | Up to 80 | Impossible travel, geographic anomalies |
| Custom Flags | Engine-detected anomalies | By severity | Session hijacking, device spoofing, velocity spikes |
"New User (No History)" with score 0. Behavioral profiles strengthen as more transactions are processed.
Tip: IncludedeviceIdandipAddressin your transaction requests to enable the full power of behavioral analysis.