FraudSight is a comprehensive fraud prevention solution that protects both non-EMV card-present (CP) and card-not-present (CNP) transactions. By combining advanced data analytics, cutting-edge technology, and expert insights, FraudSight helps you detect and reduce fraud before it impacts your business. This article provides an overview for enabling FraudSight for your account, applying the service, and assessing fees to your merchants to offset the service costs.
FraudSight delivers measurable benefits across key areas of fraud prevention. By enabling FraudSight, your platform gains powerful advantages, including:
Approval Optimization: Boost your transaction approval rates and reduce false positives.
Chargeback Reduction: Lower your chargeback volume and associated operational costs.
Threat Protection: Safeguard against emerging fraud threats across all payment channels.
Operational Efficiency: Streamline risk operations with fewer manual reviews.
Enable FraudSight for Your Account
To enable FraudSight for your account, contact your Partner Success Manager (PSM).
Important!
After your PSM enables your account, the FraudSight service takes up to one week to complete registration.
Set Up FraudSight Fees
After enabling FraudSight, start by creating fees to apply to your merchants. These fees offset the associated costs for FraudSight transaction analysis and generate additional revenue.
To apply FraudSight fees to a single merchant, access their Merchant Profile page. To apply these fees multiple merchants at once, update the Fees menu on the Group Profile page.
You can apply a FraudSight monthly fee to charge your merchants a flat monthly service amount. See Value-Added Service Fees for a list of other FraudSight fees that you can apply.
Create a FraudSight Monthly Fee
After enabling FraudSight, start by creating a monthly service fee for usage to apply to your active merchants.
To create a FraudSight Monthly Fee:
Access the Merchant Profile or Group Profile page.
Select Fees from the profile page side bar.
Click Add Fee.
Select FraudSight Monthly from the When to trigger the fee dropdown list.
Select Actual for How much is the fee?
Enter the fee to charge the merchant (the MSRP is $29.99) in the Amount field.
Enter or select today's date as the Fee Start Date.
Click Advanced Options.
Select FraudSight Enabled from the Conditional Rules dropdown list, and then select Yes from the right dropdown list.
Select the plus icon to add another conditional rule.
Select Merchant is Active from the Conditional Rules dropdown list, and then select Yes from the right dropdown list.
Click Add.
Manage FraudSight Enablement for Merchants
After your FraudSight fees are configured, you can manage the enablement of the FraudSight service for individual merchants to control whether they can begin analyzing CP and CNP merchant transactions for fraud prevention.
See Manage FraudSight Enablement for details on how to enable or disable FraudSight for your merchants.
Embed a FraudSight Opt-Out Widget
You can embed a self-service opt-out widget for FraudSight to allow your merchants to opt out of FraudSight without direct intervention.
To enable and embed a custom FraudSight Opt-Out widget, see the FraudSight developer integration guide on the Worldpay Developer Hub.
The Payrix Pro portal also supports a built-in widget for merchants to opt out of FraudSight. To disable this option for your merchants, contact your PSM.
See Also
The following content provides guidance on post-implementation tasks and ongoing maintenance: