Integrate with Enterprise Fraud Management Solutions
To create trust with consumers, you may want to integrate with an Enterprise Fraud Management (EFM) service, such as Socure, Maxmind, or SAS. Although this example shows how to configure an integration with Socure, you may modify it to use any EFM service.
In this example, we will use a rule to make a call to Socure to request that they return a user fraud score for the user who is authenticating, based on their email address and IP address. If a user has a high fraud score, you may choose to put them on a watch list or require them to provide additional information before they can make any transactions.
Steps
To connect your app to your EFM service, you will:
Get your EFM service's credentials
First, you will need to retrieve the URL of your EFM's API and your API Key. To learn more, see Socure's Developer docs. To access all content, you will need to log in to your Socure account.
Once you have retrieved the EFM API's URL and your API Key, keep these values on hand because we will use them in the next step.
Create and activate a rule in Auth0
Set up a rule in Auth0. While setting up your rule, select the Detect Fraud Users template from the Enrich Profile section, then use the following settings:
| Variable | Value |
|---|---|
| url | URL of the EFM's API |
| socurekey | Key for the EFM's API. You may use global variables to configure this in your rule. If so, be sure to configure your rules variables first. |
Although in this example we configure a rule to integrate with Socure, you may modify this rule to use any EFM service.
By default, your rule will be activated upon save.