If you have the WorldPay Risk Management Service, use the Risk Management page to detect fraud more easily by creating extra blocking filters (or 'blocks'), for various shopper details.
If certain characteristics of a transaction match the criteria on the referral list, the transaction is declined and therefore not authorised for payment. For example, your referral lists could detect - and block - orders from known fraudulent customers, or various ranges of email and I.P addresses.
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All risk configuration settings are stored at Administration Code level. This means that all changes you make here will affect all merchant codes that are part of this administration code. |
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To learn more about the Risk Management page, please refer to the Fraud Screening Guide. Please be aware that this guide contains references to an older version of the Worldpay Business Manager (which is still in use), known as the Merchant Interface, or Merchant Administration Interface (MAI). Any instructions that you find which talk about the Merchant Interface will not follow the same path to the Risk Management page as the Worldpay Business Manager. However, all other information about the Risk Management page is correct. |
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