A fraud prevention tool for managing online payment risks through automated rules, block/allow lists, and real-time alerts.

Key Features

Automated Risk Rules Configure conditions to decline payments, trigger alerts, or enforce 3D Secure authentication.

• Rules based on Square’s risk evaluation, AVS/CVV mismatches, or suspicious transaction amounts.
• Override defaults using allow/block lists.

Allow/Block List Management

• Allow List: Whitelist trusted cards to bypass all fraud checks.
• Block List: Permanently ban specific cards from future transactions.

Real-Time Alerts & Analytics

• Receive email notifications for flagged payments.
• View detailed analytics on disputes, blocked payments, and rule effectiveness.
• Export reports to Excel, Numbers, or Sheets.

3D Secure Integration Enforce additional authentication for high-risk transactions to reduce chargeback liability.

Benefits

Fraud Mitigation

• Automatically block suspicious payments and reduce manual review.
• Preemptively refund flagged transactions to avoid disputes.

Customizable Controls

• Tailor rules to specific business needs (e.g., location-based settings).
• Override automated decisions via allow lists.

Centralized Monitoring

• Track all flagged payments and disputes in a unified dashboard.
• Analyze trends to refine fraud prevention strategies