How can I manage fraud?

Manage fraud levels

  1. Increase the strictness of your blocking threshold when faced with a fraud attack and set risk profiles based on your business and risk appetite
  2. Look regularly at your risk reports and check the balance between acceptance and decline rates. For example, if your issuing bank's decline rates are significantly higher than the risk engine decline rates, you should set stricter risk rules to block fraudulent attempts before the card-issuing banks do.
  3. If you plan to enter a new market or region, change your risk strategy. For example, introduce a new risk profile or create new Dynamic 3D Secure rules.

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