You can set up risk rules in the Dashboard. Follow our Fraud detection guide to set up rules that reflect your risk strategy.
Set up risk rules in the Dashboard
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Articles in this section
- Transaction Screening process and Request for Information (RFI)
- Reducing RFI volumes
- Understand key RFI timelines
- Understanding RFIs in Transaction Screening
- Blocklist a card number or an email address
- Review Checkout.com dispute process
- Blocklist attributes
- Change the risk settings on your account
- Checkout.com fraud management options