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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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