Fraud AMDL Rules Configuration Guide

This guide describes how to use the Thredd Fraud AMDL rules to configure the rules for your fraud system.

Topics covered: ClosedARIC Modelling Data Language (AMDL) syntax, Creating Rules, Alerts and tags, Events, Entity Meta-Variables, Entity States, Global States, State Fragmentation and Size Limits, using AMDL Expressions, Customising Business Rules in AMDL, Unit Tests for AMDL, Operators, Scopes, Annotations and Methods

Current Version

Click the links below to view the current version, available in both Online (HTML) and PDF format.

Online (HTML)

PDF

What's Changed?

Version

Fraud AMDL Rules Configuration Guide

Added appendix describing the tags available in Fraud Transaction Monitoring Portal. See Appendix 6: Tags.

Added references to Thredd Portal, our new web application for managing your cards and transactions.

Updated the company address.

1.1

Older Versions

Older versions are available in PDF format only.

File Name

What's Changed?

Version

Fraud AMDL Rules Configuration Guide 1.0

Added details on the var and rules scope for rule scores using the @score annotation.

Updates to content and graphics to align with taxonomy updates on our Documentation Portal.

First version.

1.0