Risk assessment management

• General concept
  • Risk assessment
  • Control modes
• Signing in to Merchant Back Office
• Accessing the Risk management module
• Card number control
  • Viewing the list of greylisted cards
  • Greylisting a card via a transaction
  • Editing the card greylist
  • Removing a card from the greylist
• IP address control
  • Viewing the list of greylisted IP addresses
  • Greylisting an IP address via a transaction
  • Editing the IP addresses greylist
  • Removing an IP address from the greylist
• BIN code control
  • Viewing the list of greylisted BIN codes
  • Greylisting a BIN code via a transaction
  • Editing the greylist of BIN codes
  • Removing a BIN code from the greylist
• Control of the payment method issuer country
  • Viewing the list of greylisted countries
  • Editing the country greylist
• Control of the IP address country
  • Viewing the list of countries with greylisted IP addresses
  • Editing the greylist of IP address countries
• Velocity check
• Control of cards with unconditional authorization
• Control of e-Carte Bleue
• Country consistency control
• Control of commercial cards
• Viewing the result of transaction risk assessment
• Accessing risk assessment results
• Creating notification rules specific to risk assessment
• Obtaining help