GuardHive FraudShield
GuardHive FraudShield is a real-time transaction fraud prevention platform that helps you detect, analyze, and block fraudulent transactions before they impact your business.
Use this documentation to understand how to navigate the dashboard, investigate transactions and cases, configure rules and machine learning, and integrate GuardHive into your existing payment flows.
Screen every transaction in under 50ms using a combination of machine learning and configurable rules.
Build allowlists, denylists, and rules tailored to your risk appetite, vertical, and regions.
Monitor approvals, blocks, and review queues across merchants, segments, and time.
GuardHive is built to support PCI-compliant environments and strict access controls across teams.
Key capabilities
- Real-time transaction screening with risk scores and explainable signals.
- Rules engine to encode business policies, velocity checks, and geo-based controls.
- Case management and review queues to triage suspicious payments and escalate issues.
- Dashboards, reports, and exports for fraud, operations, and compliance teams.
- Administration tools for roles, permissions, and integrations.
What you can do next
The rest of this documentation is organized to mirror the GuardHive FraudShield interface:
- Use Getting Started to log in, navigate the dashboard, and complete a quick end-to-end walkthrough.
- Explore the Dashboard section for high-level metrics and monitoring views.
- Dive into Transactions and Cases to learn how to investigate individual events and related entities.
- Configure Rules, Lists, and Machine Learning to tune your fraud posture.