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Deep analytics and reporting to amplify fraud observability, investigations, and mitigations

Important

This content is archived and is not being updated. For the latest documentation, go to Overview of Dynamics 365 Fraud Protection features. For the latest release plans, go to Dynamics 365 and Microsoft Power Platform release plans.

Enabled for Public preview General availability
Users, automatically Oct 1, 2021 -

Business value

Dynamics 365 Fraud Protection will provide out-of-the-box curated data sets, metrics, and Power BI reports for purchase protection and account protection. This powerful new functionality will help amplify the capacity of your fraud team to immediately observe and understand potential suspicious activity, without needing to consult or hire data scientists. Using the Power BI platform, your team can drive deep investigations that will inform a more complete strategy for protecting your business from fraud.

Feature details

Fraud Protection will provide curated data sets, metrics, and Power BI reports for purchase protection and account protection.

  • The score rule optimizer, fraud tracker, rule monitor, and monthly business review reports for purchase protection will enable you to analyze historical transaction data, perform operational tasks, and make informed operational decisions. For example, you'll have access to data to help you make decisions pertaining to the score threshold, rejection of risky transactions, estimating score threshold impact, analyzing fraud trends and performance, and conducting deep dive analysis with a lens on purchase fraud.

  • The threat vulnerability analyzer and threat vulnerability trend reports for account protection will enable you to analyze account protection session data, investigate threat and fraud attacks at the session level, and make informed operational decisions. For example, you'll have richer insights pertaining to setting the score threshold, segmenting threat traffic, estimating score threshold impact, analyzing abusive traffic patterns, and validating machine learning score performance. The interactive tool will provide intelligence on various dimensions including geolocation, device configuration, IP, and reason code. The report from the tool will refresh every 24 hours with the latest account protection sessions and will retain account login and account creation sessions from the previous four weeks. The threat vulnerability trend report retains account login and account creation metrics and data from the previous four months.

See also

Threat vulnerability analyzer tool preview (docs)