Rules Assist for Card Issuers

Automated Decision Rules Analytics For Faster, Comprehensive Fraud Protection

Traditional detection and decision rules analysis tools produce an incomplete picture of an issuer’s true card portfolio risk. Smaller financial institutions often rely on a costly and labor-intensive process that generates limited intel and poor coverage of which rules to write. Rules Assist takes a different approach.

Rules Assist Helps You Learn:

  • High Fraud Merchants
  • High Velocity Merchants
  • False and Fraudulent Merchants
  • Merchant Declines
  • Test Transactions
  • High Fallback and PIN-based Merchant
  • High Fraud Acquirers

Rules Assist uses AI and machine learning powered analytics to identify fraud patterns and guide you to the right rules, and anticipate fraud before it occurs.


  • Gain Comprehensive Insights Into Risks Across Your Card Portfolio
  • Get AI Protection to Automate Fraud Trend Monitoring
  • Cut Time and Labor From Rules Analysis
  • Implement the right rules faster
  • Spot Fast-Developing Fraud Trends
  • Scale Your Fraud Management Without Hiring More People


  • Daily and Weekly Analytics, Delivered Automatically, that Support Both Narrow and Broad Rules
  • Analytics that Identify the Best Rules
  • Insight into How Rules Perform
  • Automated Monitoring that Eliminates Manual Effort
  • Machine Learning Technology that Reduces Internal Costs, Boosts Efficiency  & Enhances Analysis Processes

Don’t Wait For Fraud to Happen. Automate Your Analysis Today.

Don’t rely on manual detection or your call centers to give you the insight you need. Rules Assist uses Artificial Intelligence to identify fraud patterns from consortium data on high risk merchants fraud spend, test transactions, fallbacks, and more.

Comprehensive analytics are provided, enabling you to write rules that fit your strategy. Identify merchants on which to write rules to fit your strategy and gain full data context to identify merchants for your card portfolio.

With Rules Assist, Financial Institutions Can:

  • Reduce CNP and CP Fraud
  • Reduce False Positives & Declines
  • Reduce Call Center & Chargeback Costs
  • Improve Customer Experience
  • Proactively Protect Cardholders
  • Gain a competitive advantage with AI

Product Sheet: Rules Assist

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What People are Saying About Rules Assist

“The analytic power of AI and machine learning to identify and detect patterns of fraud and potentially fraudulent behavior is much more powerful than human staff could ever accomplish using databases and spreadsheets.”

Jeff Aipperspach, Payment Processing Industry VP

Get a Demo of Rules Assist

Are you ready to reduce your fraud risk? Reach out today to learn how you can gain better insights into risks across your card portfolio.