Fraud management is identifying and preventing potential fraudulent actions toward a business or its customers. Fraud checks review transaction activities, users, and accounts to evade fraudulent behaviour. You can gather fraud data without triggering a payment transaction. Then, based on the check results, decide on the demand and time of adding a charge.
- Go to Charges > Add New.
- Under the Select Payment type’ drop-down list, select Fraud Check.
- Complete the Customer’s Personal Information, Address, and Payment Details.
- Under Payment Information, choose Accertify for Service Name and insert Vault Token.
- Under Custom Fraud Data, you have the option to insert browser fraud data obtained from the browserDetails variable.**
- Click Create.
**Custom Fraud Data example
Note: Fraud Check is only available for Accertify and works with Vault Tokens.