Rule Score Card Step

The Rule Scorecard step enables you to define multiple rules within a workflow and assign individual risk scores to each. Scores range from -100 (low risk) to 100 (high risk), with the final score calculated as the sum of all rules that evaluate as true based on their conditions.

For example, you can create rules to detect whether a device is using Tor, a risky network, a rooted device, or a proxy. Each rule is assigned a specific risk score, and once defined, these rules become available for use in subsequent steps.

This functionality allows you to prioritize risk factors effectively and fine-tune decision-making by adjusting rule scores to align with your risk assessment strategy.

Configure a Rule Score Card

1. Select the step from the workflow.
2. In the Scorecard Name field, enter a name for the scorecard.
3. Configure your first score rule:
   • Enter a name for the rule.
   • Assign a score to the rule within the range of -100 to 100.
   • Optionally, assign tags to categorize the rule.
   • Define the conditions that must be met for the rule to evaluate as true.
     • Important: The score and tags are only applied if the rule evaluates to true.
4. Click Add New Score Rule to create another rule.
5. Specify the output field where the total score will be stored. You can reference this field in subsequent steps.
6. Click Close after configuring all the rules. The scorecard will be saved automatically.

Using the Rule Scorecard in subsequent steps

• The final score is the sum of all rule scores where the rule evaluated as true.
• This score can be:
  • Referenced in Condition steps (e.g., “if score ≥ 50 then flag as high risk”).
  • Passed into other steps for further evaluation or tagging.

Best practices

• Prioritize high-risk rules: Assign higher scores to critical risk factors so high-risk cases are reliably flagged.
• Use tags for organization: Categorize rules with tags to clarify their purpose and align them with your risk management strategy.
• Test and validate: Run tests with sample data to confirm that rules evaluate correctly and scores are calculated as expected.
• Be explicit about conditions: A rule’s score is only added to the total if its condition evaluates to true.
• Combining multiple scorecards: If you use more than one Rule Scorecard in the same workflow, you can combine their results into a single workflow score by adding a Transformation step and applying the SUM function.