---
title: "Rapyd Protect Overview"
source_url: https://docs.rapyd.net/en/rapyd-protect-overview.html
lang: en
---

# Rapyd Protect Overview

Fraud management designed for cards and local payment methods.

Rapyd Protect uses AI modeling, unique data sources, and our proprietary rules engine to identify high-risk transactions across bank transfers, cards, and ewallets. Rapyd Protect requires no additional coding or integration and is already built into our platforms and network. It is a free service available to all of our clients.

#### Rapyd Protect Product Features

**Machine Learning** - Benefit from Rapyd’s best in class models informed by unique data sets fine tuned to identify new fraud trends and keep your business safe.

**Rule Building Engine** - User friendly drag and drop rule builder for additional protection from fraudulent transactions. Users can create rules based on IP addresses, card types, countries, activate 3D Secure, and more.

**Manual Reviews** - Set up manual reviews for high risk transactions such as large purchases, specific countries, or for special orders.

**Velocity Engine** - Prevent fraudulent transactions by monitoring purchase frequency and usage patterns for numerous payment methods.

**Lists** - Access Rapyd’s rich data set listing known fraudsters, dubious ip addresses, blocked countries, high risk bin numbers and ranges.

**Reports** - Create comprehensive transaction reports, plus access an extensive management system for alerts, rules and reviews.

Understanding Rapyd Protect Fraud Rules

[Rapyd Protect Fraud Rules](https://docs.rapyd.net/en/rapyd-protect-fraud-rules.md)

Learn Rapyd Protect rules.

[Creating a Fraud Rule](https://docs.rapyd.net/en/creating-a-fraud-rule.md)

How to add a rule.

[Modifying a Fraud Rule](https://docs.rapyd.net/en/modifying-a-fraud-rule.md)

Edit a rule.

Managing Transactions

[View All Transactions Under Review](https://docs.rapyd.net/en/view-all-transactions-under-review.md)

See all transactions flagged for review.

[Viewing a Transaction Under Review](https://docs.rapyd.net/en/viewing-a-transaction-under-review.md)

View a single transaction under review.

[Viewing a Triggered Fraud Rule](https://docs.rapyd.net/en/viewing-a-triggered-fraud-rule.md)

See what fraud rules are triggered.

[Approving a Transaction](https://docs.rapyd.net/en/approving-a-transaction.md)

Approve a transaction under review.

Blocking Transactions

[Declining a Transaction](https://docs.rapyd.net/en/declining-a-transaction.md)

Decline a transaction under review.

[View Blocked Transactions](https://docs.rapyd.net/en/view-all-blocked-transactions.md)

See a list of blocked transactions.

[View a Blocked Transaction](https://docs.rapyd.net/en/view-a-blocked-transaction.md)

View a single blocked transaction.