Use Cases: Risk Management

Welcome to the Risk Management Use Case Tutorials!

Whether you’re a beginner or an experienced Payrix Pro portal user, these tutorials are designed to help you manually or automatically perform risk reviews, initiate different actions based on information seen in the review, and respond 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

Use Case: Hold a Merchant Boarding to Perform a Review

Use Case: Hold a Transaction to Respond to Suspicious Activity

Use Case: Automate Risk Review with Policies

Use Case: Automate Risk Decisions for Groups

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