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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.

  • Risk assessment and 3D Secure authentication
  • Criteria
  • Actions
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