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Keep control over your
fraud settings
SETTINGS LEVELS
Risk management settings can be used from different
levels:
Global Adyen settings Settings that are applied
to all merchants. Example: cards reported stolen.
Industry-specific settings Settings applicable to
a group of merchants in the same industry, for
instance travel or gaming. Merchants share
(anonymously) a selection of risk settings with
merchants in the same industry.
Company-specific settings Settings that are
shared among two or more merchant accounts
under the same company account.
Merchant-specific settings Settings that are
specific to one merchant account only.
ADVANCED FEATURES
Adyen’s risk management system contains many
advanced features, of which the most appealing ones
are:
Scenario Explorer Check what happens if you
change your risk settings with our advanced
“what-if risk scenario explorer.
Dynamic 3D Secure Apply 3D Secure selectively
for high-risk transactions.
Autodefense Technical chargebacks, for
instance on refunded or 3D transactions are
defended automatically by Adyen.
Device fingerprinting A better technique to
repeatedly get the right identification of the
device that the shopper is using.
Manual review queue The possibility to put
suspicious transactions in a queue for manual
review.
Country- and Industry-specific checks Risk
checks that are specific to one country or to one
industry, such as travel or telecom.
Oil Splash Search” The special search
functionality where all orders and payments from
a suspect shopper can be found back quickly.
Specifically tailored to investigate fraudulent
transactions.
Risk Reporting and Chargeback Level Monitoring
Specific real-time reporting on risk
management performance. Automated
monitoring of chargeback levels.
For detailed information on how these features work
and what they can do for you, please contact your
Adyen sales or account manager.
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