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Knowledge
Risk

Risk profiles

Manage risk profiles and learn what a Shopper DNA is.

A speed meter with an exclamation point.

Creating risk profiles

How do I create and use risk profiles?
How do I know what score to assign to a rule?
Is the risk rule checked before or after the authorization?
Why did the risk rule not get triggered on this transaction?
How do I assign a risk profile to multiple merchant accounts?

Premium risk rules

What are shopper DNA rules?
How do I manage Shopper DNA rules?
What are custom risk rules?
How do I manage custom risk rules?

Basic risk rules

How do I manage Block and trust rules?
How do I manage Consistency rules?
How do I manage Velocity rules?

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