Risk assessment

The risk assessment module allows to define the criteria that the merchant wishes to supervise. These criteria are specific to each merchant website depending on its sector of activity.

Examples of checks:

  • Detection of cards with unconditional authorization
  • Identification of foreign cards
  • Outstanding balance on a card on the merchant website
  • Bank card details
  • Detection of an e-carte bleue
  • Consistency check between the country of the IP, the card and the buyer
  • Card greylist
  • IP address greylist
  • BIN code greylist
  • etc.