Advanced risk assessment

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Presentation of the service
- Prerequisites
- Understanding the control process
Operating principle
- Risk assessment and 3D Secure authentication
- Criteria
- Actions
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
  - Amount control
  - Minimum amount limit control
  - Maximum amount limit control
  - Control of the total amount for a payment method over a week
- Payment method tab
  - Control of corporate cards
  - Control of corporate 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
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
Return of the advanced risk assessment module result in the IPN
Obtaining help

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Advanced risk assessment