Battle fraud using scores and block or trust lists.
The requirements and technical steps to follow in order to collect customer identifiers are detailed in our Adyen Docs.
You can use our Referrals API to automate uploading lists of referrals and referral details to block and trust lists.
This video explains how to configure a risk profile. The risk profile allows you to enable your fraud strategy, fighting fraudsters and protecting your real clients.
The most effective way to block fraudsters using in-depth risk configuration testing.
Learn how to defend chargebacks and handle disputes.