Easily enable basic tools to identify fraud and review suspectful transactions - everything fully integrated with your payments.
With wallee you can route transactions dynamically to process with or without 3D Secure based on the fraud assessment. This can have a positive impact on both chargebacks and conversions. All you need to have is to organize a contract with your processor that enforces 3D Secure and a contract without 3D-Secure. Based on your settings or settings agreed with your processor we route the suspectful transactions to terminal that enforces a 3D Secure challenge or we process it with the non 3D-Secure terminal. In that way you can reduce your financial liability while ensuring good-customer authorizations.
This can be done without any additional line of code. Just create two connector configurations and processor configurations and enable the fraud settings respectively add some additional conditions to the configuration. Those settings are then evaluated during the transaction and we decide directly to which terminal the transaction will be sent.
Based on your fraud settings we identify and flag transactions. The flagged transactions are concentrated in so called manual tasks in your backend. Depending on your settings we are able to notify you daily via Email or directly create a manual task and push it into your slack channel. Have a look at our Slack Integration to see how you are able to accept flagged transactions and other manual tasks directly out of your slack channel without even logging into wallee.