We have an advanced fraud system, this system can help prevent fraud transaction from taking place and can help avoid costly chargebacks.
Fraud protection
Under Configurations > Checkout management > Risk Filter, set up multiple rule sets.
Click on Add your first rule set to access the fields.
Fill in a Name and a Description.
Compose your conditions. If ANY/ ALL of the following apply, do:
Allow
Flag
Block
Require SCA (Strong Customer Authentication) - with challenge
Nothing
You can set up as many conditions as required on the following fields:
Amount
Strongly authenticated
Corporate card
Card country
Requester country
Currency of transaction
Card type
Acquirer
Transaction type
Payment type
Card SCA status
Card prefix
3D status
Not same country
Depending on the field you choose, you will have different filter options.
If you would like to create a new rule set, click on Add rule set.
When you finished your configuration click on Save.
Activate the switch Status to enable the risk filter.
For Deleting a Risk filter click on the trash button.