Risk filter

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We have an advanced fraud system, this system can help prevent fraud transaction from taking place and can help avoid costly chargebacks.

Fraud protection

  1. Under Configurations > Checkout management > Risk Filter, set up multiple rule sets.

  2. Click on Add your first rule set to access the fields.

  3. Fill in a Name and a Description.

  4. Compose your conditions. If ANY/ ALL of the following apply, do:

    • Allow

    • Flag

    • Block

    • Require SCA (Strong Customer Authentication) - with challenge

    • Nothing

  5. 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

  6. Depending on the field you choose, you will have different filter options.

  7. If you would like to create a new rule set, click on Add rule set.

  8. When you finished your configuration click on Save.

  9. Activate the switch Status to enable the risk filter.

  10. For Deleting a Risk filter click on the trash button.