Your shop is unique - and so is your risk.
Together we will define the perfect set-up for your risk profile.
Our specialists monitor your performance and make all relevant adjustments if required.
Our specialists monitor your performance and make all relevant adjustments if required.
Active payment type control
Maximum conversion with minimum risk
| Offer all payment methods - but not without checks | |
| Your end customers will only be offered payments that match their risk profile - fully automated. | |
| Depending on country, service, amount etc. different funnels can be deposited. | |
| Not only do the offered payment methods vary, but the order also adapts automatically. | |
| A large number of test routines are used for the evaluation. | |
| more about our exams |
Passive payment type control
Detect misuse of payment data
| Special payment data such as credit card number or IBAN are only requested after the payment method has been selected. | |
| Comparisons with external and internal blacklists give you the assurance that no fraudulently acquired data will be used. | |
| Velocity checks that can be configured individually for you check against a variety of fraud patterns: certain data appear too frequently, certain data appear again and again in different combinations, etc. | |
| more about our exams |
Payment monitoring
Manage conspicuous payments manually
Automated checks are the most important way to control risk. But not every case is clear.
Depending on the service, manual follow-up checks can be useful in individual cases. We can perform these checks according to agreed rules or provide you with all the relevant information you need for your assessment: by e-mail, SMS or interface.
Depending on the service, manual follow-up checks can be useful in individual cases. We can perform these checks according to agreed rules or provide you with all the relevant information you need for your assessment: by e-mail, SMS or interface.