Why choose our FDMA?
1.
FAST: Get a real-time analysis of the risk of the transaction based on +65 parameters you define: geo-location, velocity check, card details, IP address...
2.
PERSONALISED: Over 65 different fraud criteria are available. Determine per criterium the risk factor for your business and develop your own personal risk policy. Add your own blocking rules.
3.
TIME & MONEY SAVING: Authorise and automate payments based on that risk, only check and manually handle difficult ones in your Ogone account.
4.
REAL SERVICE: 24/7 support in multiple languages, advice and service included. Future proof solution guaranteed.
Our FDMA Checklist - short for Fraud Detection Module Advanced Checklist - is your perfect partner in your continuing efforts to fight fraud.
The FDMA Checklist offers you a set of more than 65 different criteria to automatically have your payments screened and dealt with.
65+ criteria, lists and rules
The criteria include transaction amount, buyer, country, card, velocity… The set comes with extra rules, black, white and grey lists and limits. That way, you can create a personal security policy that matches your business.
If:
- None of the criteria are hit, the transaction will be marked as 'green', meaning it's good to go!
- At least one 'blocked' criteria is matched, the transaction will be marked in 'red', meaning it will be blocked.
- At least one criteria is marked 'to review', the transaction will be marked in 'orange', meaning it will be processed but should be reviewed manually
Our FDMA Scoring - short for Fraud Detection Module Advanced Scoring - really goes the extra mile.
With the the FDMA Scoring, you benefit from the same criteria (over 65 different ones) as in our FDMA Checklist.
However, our FDMA Scoring allows you to assign a specific weight to each criterium in stead of just marking 'accept', 'block' or 'review'.
When processing a transaction, the Ogone FDMA Scoring will match every transaction detail to the criteria, if the total scoring weight exceeds the total score you allow, the transaction will be blocked.
If it's below your maximum score, the transaction will be flagged orange: processed but to check manually.
If the total transaction score is zero, the transaction will be flagged green and will be processed.
Our 'Fraud Detection Module Advanced Checklist' is available in Premier Bundle.
Contact us for more information on our 'Fraud Detection Module Advanced Scoring'.