Risk filter
Can we help you with fraud protection for online credit card payments?
We have an advanced fraud system, this system can help prevent fraud transaction from taking place and can help you avoid costly chargebacks.
Fraud protection
Under Configurations > Risk Filter, you can set up multiple rule sets.
Click on Add your first rule set to access the fields.
Fill in a Name for your first risk filter.
Insert a Description for the other users.
Compose your conditions. If ANY/ ALL of the following apply, do:
Allow a payment transaction
Strongly authenticated
Amount
Flag a payment transaction
Block a payment transaction
Require SCA (Strong Customer Authentication) - with challenge
Nothing
You can set up as many conditions as required by your business need on the following fields:
Card country
Amount
Strongly authenticated
Requester country
Currency of transaction
Card type
Acquirer
Transaction type
Card SCA status
Payment type
Card prefix
3D status
Depending on the field you choose, you will have different filter options.
If you would like to create a new rule set, click on Add rule set.
When you finished your configuration click on
.Activate the switch
to enable the risk filter.
For Deleting a Risk filter click on the 
button.