Optimise profits through advanced risk management
Our more than 120 internal risk management tools can be applied to transactions involving e-commerce, remittance, adult entertainment, MLM (multi-level marketing), travel, pharmacy, dating, gaming and gambling.
We have several years’ experience in creating the perfect fit for your merchant’s risk set-up.
To achieve a state-of-the-art risk management, all checks offered can be easily activated through the merchant backend platform. No technical configuration is needed. Activation of additional external risk checks is also available.
All checks are executed and scored in real time.
- Data validation, like doublet checks, black and white lists
- General checks, like BIN checks, address verification
- IP-based checks, e.g. anonymous proxy or geo-location built on Neustar IP (formerly Quova)
- Plausibility and velocity checks
- Intelligent fraud detection algorithms
- Authentication checks, like 3-D Secure, email, SMS, bank account or credit card authentication
- Monitoring and control through data-mining correlation tests
- External risk checks, like Schufa, Info score, Threat Matrix, ReD Shield, Gatekeeper, Delta vista
Transactions that are below a predefined and fully customisable threshold are declined; the rest are approved.
Create an optimal risk check chain at the lowest price for your merchants.