What parameters can I set or adjust to make FraudSmack conform to my needs?
We have anticipated that many of our customers would like to have more control over their fraud screening and that trends in fraud will change in time and from merchant to merchant. For this reason, you can adjust almost everything in the way FraudSmack scores your queries. This includes: • The 2 point values that trigger ‘WARN’ and ‘DENY’ results. • The IP addresses you consider suspect. • The email domains you consider suspect. • The credit cards you consider suspect. • The countries you consider suspect. • The default point values used for calculating all Risk Factors. • Whether or not you monitor suspect IP’s, and credit cards of other FraudSmack members. * When marking parameter values as suspect, you can either assign a custom point value or Blacklist or Whitelist transactions that involve that value. Back to questions…
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- What parameters can I set or adjust to make FraudSmack conform to my needs?
