|
|
|
When you start trading online, you should make sure you fully utilise the fraud screening measures that are available online via Worldpay and offline measures that help you combat fraud.
Worldpay provides a comprehensive risk management solution through the Risk Management Service.
Risk Management functionality is configured via the Risk Management option on the Merchant Interface. It enables you to:
Detect fraudulent behaviours more readily
Increase accuracy (provides the ability to distinguish between real and apparent risk, and let more good business through)
Block transactions that contain data that you have previously identified as being associated with fraud.
You are able to block:
A single IP address or a range of addresses
A single email address or an entire domain
A card/account holder name.
You should note that if a payment is blocked by either yourself or Worldpay then the payment is refused and is given a payment status of REFUSED.
For a full description of risk management functionality, refer to the Risk Management Service Guide. It describes how you set up and configure options on the Merchant Interface to help you detect fraud. You may also want to refer to the Introduction to Fraud guide that provides some help and tips on good risk management practices that may be of some help if you are just starting up.
|
|
|
