Go to app →
Help Center/Scoring & risk rules

Scoring & risk rules

Risk categories, rules, the Score tester, and the Audit log.

How scoring worksThe rules engine: country, MCC, and NAICS matching, priority, and worst-tier-wins.
→
Setting up risk categoriesCreate named categories and assign them a color.
→
Creating rulesCountry, MCC, and NAICS rule types, match values, priority, and reason templates.
→
Bulk-importing rulesUpload many rules at once from a CSV or XLSX file.
→
Using the Score testerManually test a company, country, MCC/NAICS, or wallet address.
→
Why a score comes back UnknownMissing base data (country/MCC) and how to fix it.
→
Syncing rules from Google Sheets (Beta)Connect a sheet and keep a rule type synced automatically.
→
Reading the Audit logEvery score ever produced, and who can see it.
→