Fraud API Launch Checklist for Regulated Products

The strongest fraud launch plans combine API coverage with operational ownership. Before going live, map each product action to an event, define what decisions can block the customer, and prepare dashboards for the first week of review.

Launch Checklist

• Verify API keys are scoped to the correct tenant and environment.
• Send test events for signup, login, payment, withdrawal, and profile update.
• Create baseline rules and confirm their decisions in the dashboard.
• Configure webhook retries and alert routing before the first production event.
• Decide which REVIEW outcomes create friction and which create internal review only.

First Week Review

Watch decision rates daily. If REVIEW volume is too high, tune rules before adding new risk signals. If BLOCK volume is unexpectedly high, inspect triggered rules before expanding traffic.

Explore Naiza features or open the API docs before production rollout.