Risk assessment
The risk assessment module allows to define the criteria that the merchant wishes to supervise. These criteria are specific to each merchant website depending on its sector of activity.
Examples of checks:
- Detection of cards with unconditional authorization
- Identification of foreign cards
- Outstanding balance on a card on the merchant website
- Detection of an e-carte bleue
- Consistency check between the country of the IP address, of the card and of the buyer
- Card greylist
- IP address greylist
- BIN code greylist
- etc.