Alibaba Cloud Risk Detection provides MaaS-based model services for scenarios such as account registration, account login, campaign marketing, and traffic promotion. The services include standardized models such as registration risk detection, marketing risk detection, , , and device risk detection. On top of the standardized model services, you can configure white-box policies in the console, for example, by adding blocklists or allowlists, adjusting policy thresholds, or adding custom policies, to customize the model services for your business.
White-box policy configuration
White-box policy configuration | Use case |
Adjust thresholds | Adjust risk thresholds based on the risk characteristics of your business scenarios. |
Add policies | Create custom risk control policies based on the risk characteristics of your business scenarios. |
Prerequisites
The Risk Detection model service is activated.
Before you activate the service, you must understand the Risk Detection billing rules. For more information, see billing method.
Adjust thresholds
Log on to the Risk Detection console.
In the left-side navigation pane, choose Scenario-based Risk Control > Policy Management.
From the drop-down list, select the risk control model you use to filter out the policies whose thresholds can be adjusted.
Click Edit to open the policy editing page. You can adjust the threshold of the right-side variable in the policy to suit the risk characteristics of your business scenarios.
Click Submit to modify the policy threshold.
The new threshold takes effect within 2 to 5 minutes.
Add a policy
Log on to the Risk Detection console.
In the left-side navigation pane, choose Scenario-based Risk Control > Event Management. Select the model service for which you want to add a policy and click View/Edit to check whether the current event fields meet the requirements of policy configuration. If they do not, you can add features under the event (optional). The types are as follows:
Event field: For more information, see Create a field.
Custom cumulative variable: For more information, see Custom cumulative variable.
Custom variable: For more information, see Custom variable.
Click Continue to create policy at the bottom of the page to go to the policy editing page. For more information, see Create a policy (default).
Click Submit to create the policy. On the policy list page, click Deploy to publish the policy.
After the policy is changed to the running state, the policy takes effect within 2 to 5 minutes.