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    Lyra Collect Documentation
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    Back office guide

    • Integration of your logo
    • Description of reporting
    • Risk assessment
    • Advanced risk assessment
    • Payment orders
    • WhatsApp payment orders
    • Advanced customization user guide
    • Notification rules
    • Token and recurring payment management

    Advanced risk assessment

    Download PDF
    • History of the document
    • Obtaining help
    • Advanced risk assessment module
      • Prerequisites
      • Understanding how the module works
        • Risk assessment and 3D Secure authentication
        • Managing the criteria
        • Managing actions
          • Identifying priorities when it comes to actions
      • Understanding the control process
    • Configuring the advanced risk assessment via the Expert Back Office
      • Configuration tab
      • 3D Secure result tab
        • 3D Secure payment with a cardholder whose authentication cannot be verified
        • Card not enrolled in the 3D Secure program
        • 3D Secure payment with a card whose enrollment cannot be verified
        • Liability shift
      • Amount tab
      • Payment method tab
        • Control of commercial cards
        • Control of commercial cards depending on their origin
        • Control of prepaid cards
        • Control of cards with unconditional authorization
        • Control of e-Carte Bleue
        • Control of personal credit cards
        • Control of personal debit cards
      • Shopping cart tab
        • Control of the number of items in the cart
        • Shopping cart items control
      • Country tab
        • Customer country control (billing address)
        • Control of the shipping country
        • Control of diversity of countries
        • Control of card types issued by certain countries
      • Velocity tab
        • Velocity of an e-mail address within a week
        • Velocity of an IP address within a week
        • Velocity of a payment method over a week
      • Media tab
      • SafeKey result tab
        • Card not enrolled in SafeKey program
        • Payment with a card for which it is impossible to verify the enrollment into SafeKey program
      • Example
        • Disabling 3DS1 below a certain amount
    • Creating notification rules specific to risk assessment
    • Transmitting useful data to the advanced risk assessment
      • Transmitting order details
      • Transmitting buyer details
      • Transmitting shipping details
    • Viewing transaction details from the Expert Back Office
    • Manual validation of a transaction
    • Identifying and analyzing the different actions returned by the advanced risk assessment module

    Example

    • Disabling 3DS1 below a certain amount
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