Grounded AI risk explanations
Checked against the order, every time

Why explanations matter

A fraud score without a reason forces a guess: hold a good customer, or ship to a fraudster. Verdikx shows why. Every point in the 0 to 100 score comes from a documented rule with a plain-English reason, such as a mismatched billing and shipping country, a Tor exit node, one device behind several orders, or a customer with past chargebacks in the Verdikx Network.

What the AI adds

For orders in Review or High risk, and for orders on hold, AI turns those reasons into a short explanation of what stands out and what to check before you ship. It runs in the background, so screening is never slowed down.

How it is kept honest

• The AI sees only signals Verdikx has already computed, with emails masked, IP addresses reduced to a network prefix, and no names, street addresses, phone or card numbers.
• Every number (network AS numbers included), IP prefix, email address and known place name in the answer must appear in those signals. One unsupported fact rejects the whole answer.
• If the answer is rejected, or AI is unavailable, Verdikx shows a summary built from the rules instead, so there is always an explanation.

Where it fits

Explanations come with order screening on Growth and Pro, next to IP intelligence, device signals, holds and customer risk profiles.