1
Build a flow
Group detection rules for a kind of event (a transaction, a login) and set the score thresholds for each decision.
2
Send events
Pass user events to EasyDetect through the API as they happen.
3
Get a decision
Each event is scored and returned as Allow, Flag, or Block — instantly.
4
Review cases
Flagged events open as cases your team works, with help from AI.
5
Track profiles
Risk rolls up per customer so repeat offenders rise to the top.
Overview
Your fraud dashboard at a glance.
Profiles
Aggregated risk per customer.
Cases
Flagged events awaiting review.
Events
Every scored action and its decision.
Flows
Rules, scores, and thresholds.
Configuration
Entity details and risk tiers.
Reporting
Compliance-ready PDF reports.
Frequently asked questions
What is EasyDetect?
What is EasyDetect?
EasyDetect is Dojah’s real-time fraud-detection product. You define detection flows (sets of rules), send user events to the API, and EasyDetect scores each one and returns a decision — Allow, Flag, or Block. It lives under Fraud & Risk in the dashboard.
What’s the difference between an event, a case, and a profile?
What’s the difference between an event, a case, and a profile?
An event is a single scored action (a transaction, login, or onboarding). A case is an event that was flagged and needs a human to review and resolve. A profile is one customer’s aggregated risk — a score and tier built from all of their events.
How do I create a fraud detection rule?
How do I create a fraud detection rule?
Open a flow and select Manage Rules to open the Rule Builder. Add a rule with a name, a score and weight, a severity type, and one or more conditions (field, operator, value). The rule’s score is added to an event whenever its conditions match.
How are risk scores and tiers decided?
How are risk scores and tiers decided?
Each rule that fires adds its score × weight to the event’s total. That total is compared to the flow’s Decision Output thresholds to Allow, Flag, or Block the event. A customer’s scores roll up into their profile, and the Risk Tier Configuration in Configuration sets the boundaries between the Low, Medium, High, and Very High tiers.
Can AI help me write detection rules?
Can AI help me write detection rules?
Yes. In the Rule Builder, the AI Rule Assistant takes a plain-language description of what you want to catch and proposes rules to add, edit, or remove. You review each proposal and accept or reject it before the flow is published.