Top 30 Customizable Rule‑Based Fraud Filters for Subscription Businesses

Curated list of the best rule‑based, highly configurable fraud detection filters designed for subscription‑based e‑commerce and SaaS platforms.

Featured Offers
Verified Options & Solutions

Rule‑based engine built into Stripe that lets you create custom filters on IP, email, device fingerprint, and payment‑method attributes.

Customizable rule sets for velocity checks, country blocking, and device reputation, integrated directly with Braintree’s payment gateway.

Rule engine that allows merchants to block or flag transactions based on risk score, shipping address, currency, and more.

Highly configurable rule‑based system for subscription merchants, supporting velocity limits, device fingerprinting, and custom risk rules.

Rule‑based decision engine with a visual rule builder; lets you set thresholds for IP, email, device, and transaction patterns.

While known for AI, Sift also offers a rule‑based engine where you can define custom filters on user behavior, payment method, and subscription lifecycle events.

Custom rule builder for subscription platforms, supporting IP, email, device, and subscription‑status based conditions.

Rule‑based controls that let you block, challenge, or allow transactions based on geography, velocity, and device attributes.

Allows merchants to create rule sets for subscription renewals, chargebacks, and high‑risk geographies.

Rule‑based fraud filters for recurring payments, with options for order amount limits, IP blacklists, and email domain checks.

Visual rule builder that supports custom thresholds on device reputation, email validation, and subscription churn patterns.

Create custom rule sets using MaxMind’s IP intelligence, device fingerprint, and email validation data.

Rule‑based engine for subscription merchants; supports IP, email, and card‑bin checks with real‑time blocking.

Built‑in rule engine for subscription billing; lets you set velocity limits, country blocks, and email domain restrictions.

Customizable rule sets for subscription renewals, including IP, device, and payment‑method risk scoring.

Rule‑based filters for recurring billing, supporting custom thresholds on amount, geography, and payment‑method age.

Rule engine for SaaS subscriptions; lets you block high‑risk countries, enforce velocity limits, and require 3‑D Secure.

Custom rule builder for subscription merchants; supports IP, email, device fingerprint, and subscription‑status checks.

Rule‑based system allowing merchants to set thresholds on order amount, IP location, and email domain for recurring payments.

Rule engine that integrates with subscription platforms; supports custom rules on device data, velocity, and payment‑method age.

Rule‑based policies for subscription flows, including device reputation, geolocation, and behavior anomalies.

Custom rule sets based on device reputation, IP, and historical fraud patterns for recurring billing.

Allows creation of custom rules on IP, email, BIN, and subscription‑status for SaaS and digital goods.

Rule‑based email validation and risk scoring, ideal for subscription sign‑ups and renewals.

Legacy rule engine that lets you define static thresholds on device, IP, and payment attributes for subscription transactions.

Customizable rule sets for subscription merchants using Klarna’s payment suite, covering country, velocity, and device checks.

Rule‑based engine for subscription billing, supporting IP, BIN, and transaction‑frequency limits.

Custom rule builder for recurring payouts and subscriptions, with IP, device, and amount thresholds.

Rule‑based filters for subscription payments, allowing merchants to block high‑risk countries and enforce velocity limits.

Advanced rule editor that lets you combine multiple signals (IP, device, email) into a single allow/deny decision.

Advanced rule syntax for subscription businesses, supporting nested conditions on metadata, customer age, and payment‑method history.

Rule‑based system for subscription merchants, with options for IP, device fingerprint, and transaction‑frequency controls.

Custom rule builder for recurring payments, supporting IP, email, device, and subscription‑status based logic.

Rule‑based filters that let you set thresholds on amount, AVS mismatches, and velocity for subscription transactions.

Customizable rule engine for subscription billing, with controls for IP, device, and transaction‑frequency.

Rule‑based system for recurring payments, allowing merchants to block high‑risk geographies and enforce velocity limits.