Fraud Management

Fraud Management provides tools to protect your business from fraudulent transactions. Review suspicious payments, manage blocked entities, configure risk scores, and set up custom rules.

Overview

The Fraud Management section includes:

Sub-section	Description
Reviews	Review flagged transactions
Blocked	Manage blocked cards, emails, and IPs
Scores	View and configure risk scoring
Rules	Set up custom fraud prevention rules

Key Features

Real-time Detection

Transactions are automatically screened against multiple risk indicators.

Risk Scoring

Each transaction receives a risk score based on various factors.

Custom Rules

Create rules tailored to your business patterns.

Block Lists

Maintain lists of known fraudulent entities.

Why Fraud Management Matters

Benefit	Description
Reduce chargebacks	Catch fraud before it becomes a dispute
Protect revenue	Prevent losses from fraudulent orders
Improve acceptance	Reduce false positives
Build trust	Secure experience for legitimate customers

Getting Started

Navigate to Fraud Management
Review the overview dashboard
Check pending reviews
Configure rules for your business
Monitor blocked entities

Explore each sub-section to learn more about fraud prevention tools.