SOLTRICE
AI Fraud Risk Lab
Live ML scoring · Private preview
Transaction · Device · Identity · Driver
Adjust the sliders and fields. Soltrice recalculates in real time.
Signal Inputs
Synthetic demo · Not production data
Customer & Driver Profile
Identity · History · Experience
Email age (months)
email
Older is safer
24 months
Customer tenure (months)
history
Loyalty
60 months
Chargeback rate (%)
disputes
Higher is riskier
2 %
Known premium flag
vip
0/1
Driver age (years)
age
Younger = riskier
35 years
License years
license
Experience
10 years
Previous rentals
rentals
History lowers risk
8 rentals
Phone type
phone
VoIP is riskier
Transaction Context
Amount · Velocity
Transaction amount ($)
amount
Relative to norm
$180
24h transaction count
velocity
Spikes are risky
3 tx
BIN risk score
bin
0–100
30 / 100
Weekend / odd hour
timing
0 normal · 1 odd
Device & Network
Fingerprint · IP · Geo
Device trust score
device
Higher is safer
70 / 100
IP reputation risk
ip
0–100
20 / 100
Geo distance mismatch (km)
geo
Billing vs device
80 km
Proxy / VPN detected
proxy
0 no · 1 yes
AI Risk Score
Premium Customer · Gold
8/ 100
Very low risk · Stable profile
● Overall assessment: Very Low Risk
AI Insight
Strong customer history, low chargebacks, and trusted device significantly
reduce risk. Mild concern from BIN score and geo distance, but within tolerance.
Signal Contribution Breakdown
Weights shown are illustrative
| Signal | Status | Impact |
|---|