From the rules module, you can configure, parameterize, and activate or deactivate each of the restrictions that ARDID must analyze according to the type of transfer or payment received.

The available rules are:

· Standard rules: which allow configuring atomic controls, according to currency, customer profile, day and time, and recipient. These individual controls allow detecting possible fraudulent transactions.

· Reputational rules: which analyze the transfer or payment score based on the individual data provided to the ARDID API.

· Machine Learning rules: which analyze the transfer or payment based on each client's usual behavior, and in case of any suspicion, ARDID will request 2FA, reject the transfer, or request to block the client's account.

· Behavioral rules: which evaluate if the transfer or payment was made using the same usability patterns as historical transfers or payments.

· AI rules: which allow feedback to the reputational and machine learning rules, providing data for the prevention of fraudulent activities.

I hope this helps! If you need anything else, let me know!