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FraudWall
Rule-based fraud shield & automated decisioning
Two-tier fraud prevention: FraudWall Shield provides real-time rule-based blocking with configurable blocklists, while FraudWall Auto uses Temporal workflows for automated investigation and decisioning.
Key Capabilities
Real-time rule engine with configurable fraud rules
Dynamic blocklists (MSISDN, device, IP, merchant)
Velocity checks (count, amount, unique recipients)
Automated investigation workflows via Temporal
Escalation paths for human review
Integration with OminiShield intelligence network
API Endpoints
api.ominihub.com
POST/v1/fraudwall/check
POST/v1/fraudwall/blocklist
GET/v1/fraudwall/rules
POST/v1/fraudwall/investigate