You can set up risk rules in the Dashboard. See the Fraud Detection documentation to set up rules that reflect your risk strategy.
Set up risk rules in the Dashboard
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Articles in this section
- How to view which user created a risk rule?
- Risk score terminology
- How to reduce fraud from a specific issuer
- Can liability shift if the issuer doesn't support CVV checks?
- How to reduce false positive risk declines
- Why can't I start backtesting?
- Reconciling backtesting with reported fraud
- If I change my live risk strategy after starting backtesting, which strategy is assessed?
- Fraud risk scores on Pro only
- Are there any Fraud Detection webhooks?