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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:
Group 10 Copy 2Created with Sketch.IF
Risk Metadata
:amount_std_deviation::card_expiration_year::ip_matches_country::card_usage_day::ip_usage_day::amount_top_1%::authentication_failed:
Group 10Created with Sketch.=>!=
Rule Input
'EUR''USA''John Doe'21.56'true''false''payvision'
Group 10 CopyCreated with Sketch.THEN
Risk Action
3dsCreated with Sketch.request 3DSreviewCreated with Sketch.reviewblockCreated with Sketch.block

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

Choose your favorite fraud vendor.

We offer a modular approach to fraud management, supporting multiple security vendors — including our own system — in a single workflow.

Products

Processing

Dynamic Routing

Vault

Reconciliation

Risk

Analytics

Terminal

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