Use Cases: Risk Management

Welcome to the Risk Management Use Case Tutorials!

Whether you’re a beginner or an experienced Portal user, these tutorials are designed to help you manually or automatically perform risk reviews, initiating different actions based on information seen in the review, as well as responding to bank account changes made by Referrers or Merchants. Explore step-by-step guides with tips and resources tailored to users of the platform.

What you’ll learn:

• Perform Manual Risk Reviews - How to review, and respond to, potential Merchant or Transaction risk.

• Automate Portfolio Risk Reviews - How to automate risk responses for your portfolio with Policies.

• Automate Group Risk Reviews - How to automate risk responses by Group with Decisions.

• Respond to Bank Account Changes - How to review, and respond to, bank account additions or updates in your portfolio.

Dive into the tutorials below and start your journey toward mastering Risk Management:

Risk Management Use Cases

Tip: New to the platform? Enhance your understanding of key concepts and processes by exploring our reference material for Risk Management:

• Risk & Compliance Guide

  • Risk & Compliance - Requirements

    • Merchant Onboarding - Risk Requirements

    • ACH Authorization Requirements (NACHA)

      • ACH PPD and TEL Authorization Scripts and Fact Sheets

    • PCI Compliance & Information Security

      • PCI Compliance FAQ

      • Payrix Web Application Firewall Considerations

    • eCommerce Disclosure Requirements Best Practices

  • Risk & Compliance - Best Practices

    • Preventing Chargebacks - Best Practices

    • Preventing Account Take Over (ATO) - Best Practices

    • Mitigate Card Testing Attacks - Best Practices

    • Merchant Onboarding Risk - Best Practices

    • Transaction Monitoring - Best Practices

    • Transaction Risk Auto-Boarding - Best Practices

  • Risk & Compliance - Underwriting Process

    • Underwriting Documentation

    • Automated & Instant Underwriting Process

    • Manual Underwriting Process

    • ThreatMetrix™

  • Risk & Compliance - Learning

    • Understanding Beneficial Ownership

    • Understanding Risk Types

    • Understanding Surcharges

    • Transaction Risk Prevention

    • Merchant Risk Prevention

  • Using The Risk Management Page

    • Understanding Decisions

    • Understanding Policies

    • Enabling 3D Secure (3DS) Data Submission

    • Requesting More Info from Applying Merchants