Risk Profiles & Risk Rules

In this section of the manual, you’ll define and manage risk profiles and rules—configure screenings, thresholds, and decisioning to reduce fraud while preserving approval rates across your IXOPAY platform payment flows.

Overview

Video: Risk Profiles

Available Risk Rules

The following section lists all the risk rules available in the .

Create Risk Profile

Set up a new Risk Profile

Create Risk Rules for Your Risk Profile

No risk data is stored for transactions processed in Test Mode.

Score Card & Actions

You can define score card actions for each risk profile to trigger specific actions based on the risk score assigned to the transaction.

Assign Risk Profiles

After setting up your risk profiles by defining the appropriate rules, you can assign risk profiles to the following:

Risk Statistics

Use of the risk statistics provided by the platform to optimize your risk management strategy.