FraudSight Basic Filters

In addition to the machine learning technology that FraudSight offers, you can choose to enable a series of fraud filters based on certain transactional characteristics. These filters can help you address specific areas of fraudulent activity. FraudSight offers a suite of nine optional fraud filters you can apply individually or in combination. In order to maximize fraud detection and mitigation, Worldpay recommends that these filters act as a supplement to the machine learning fraud scoring and decisioning capabilities of FraudSight.