Risk

Define custom blocking rules to prevent fraud.

We scan every payment using the most relevant signals to help fight fraud. But you can also set precise rules to flag, block, or dynamically apply 3D Secure to certain transactions.

How it works

Transaction Parameters

:issuing_country::eci_code::ip_address::processing_currency::ip_country::bin_code::cardholder_name:

Risk Metadata

:amount_std_deviation::card_expiration_year::ip_matches_country::card_usage_day::ip_usage_day::amount_top_1%::authentication_failed:

Rule Input

'EUR''USA''John Doe'21.56'true''false''payvision'

Risk Action

request 3DSreviewblock

Never stay in the dark again.

Processing millions of transactions makes it difficult to spot suspicious behavior. We can help you with real-time notifications based on custom transaction and user profiling.

Combat attempted fraud with dynamic EMV 3DS implementation.

We support dynamic EMV 3DS processing. This means you can adopt a customized approach and only authenticate specific transactions through EMV 3DS based on a variety of criteria such as amount, card brand, and BIN.

Learn more about EMV 3DS

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