Risk filter

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.