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    Manage risk settings

    A risk management tool is essential for reducing fraudulent activity on the platform, protectint our merchants from monetary loss and broadening Concardis' market appearance and reputation.

    Goals

    • Have a system wide risk management tools, allowing both CC admin and merchant to define rules that block / don't block specific transactions during Preauth+Auth (in case of 'debit', first step is an authorization).
    • Offer a basic tool with basic functionality for our pilot merchants (SME, DACH) Background and strategic fit.

    When there is a combination of red and green rules their order becomes essential. During execution the rules will be checked in the exact order supplied in the risk card. When the execution hits a green rule which is satisfied no further rules will be taken into account.