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Your Risk Specialist

Your risk specialist is your expert partner in keeping your account safe

When your account is opened, your risk specialist creates specific risk rules and limits that best suit your business model and requirements. Your specialist monitors your traffic daily and fine-tunes the rules to best identify fraud, and, in direct communication with you, offers guidance and advice, and prepares risk reports per your request, for example:
 

  • Chargeback ratio
  • Approval/decline ratio according to a range of parameters
  • CFT and refunds (voids/credits) stats
  • Forecasts; estimations and more