Risk profiles

Manage risk profiles and learn what a Shopper DNA is.

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Legacy risk engine

How do I create and use risk profiles?
How do I know what score to assign to my risk rules?
Is the risk rule checked before or after the authorization?
Why didn’t this risk rule trigger, or why was risk skipped for this transaction?
How do I assign a risk profile to multiple merchant accounts?
How do I manage Block and trust rules?
What are ShopperDNA rules?
How do I manage Shopper DNA rules?
How do I manage custom risk rules?
How do I manage Consistency rules?
How do I manage Velocity rules?

Latest risk engine

How can I create and use risk profiles?
How do I configure A/B test experiments?
What's included in my premium risk profile?
How does machine learning assess payment risk?
How do I adjust my fraud risk blocking threshold?
How can I configure custom risk rules?
How can I see why a transaction was blocked or approved?
How can I test a rule before creating it?
How do I create AVS risk rules?
How do I create CVC/CVV risk rules?
How do I create Liability Shift Risk Rules?
Why was a payment allowed by Control Traffic?
What is Shopper DNA and how can I use it to create custom risk rules?
Why hasn't a risk rule triggered or why was risk skipped?
What's included in my basic risk profile?
How can I manage Block and trust rules?

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