Operating principle
The gateway provides a number of risk assessment profiles. Each profile consists of one or several rules. Each rule and each profile may be enabled or disabled.
A rule consists of:
- One or several criteria to be validated.
- One or several actions that will be triggered if all the rule criteria are validated.
Examples:
- A simple rule with one criterion and one action: if the amount over a week is higher than EUR 500, refuse the payment.
- A more complex rule with two criteria and one action: if the buyer’s country is different from the merchant’s country and the amount is higher than EUR 100, the transaction will have to be validated manually.
