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Fraud risk scores

To use the latest version of fraud risk scores, you must provide good quality data in your payment requests. 

The required data includes the customer's:

If you integrate with Flow, all required data is automatically provided for you.

Payment requests that do not include this data do not receive a risk score. 

To check if a payment has received a score, use the following rule syntax: exists(:score:)

If you already use risk scores in your risk strategies, update them with the following thresholds:

******Score category****** ******Score range******
Low risk 0 – 30
Medium risk 31 – 69
High risk 70 – 100
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