Risk Management

Full-service solution

Flexible rules engine with over 200 rules

Cross-industry fraud monitoring

Smart acquirer-agnostic 3DS service

Easy integration

Chargeback representation

Case management

Dedicated risk manager support

Risk Management

PARTNER WITH A PAYMENT PLATFORM YOU CAN TRUST

Nuvei’s risk management and fraud prevention solution empowers businesses by providing a full suite of customizable tools. Our solution is proven to mitigate payments fraud and chargebacks, while providing a friction-free customer experience and reductions in false positives.

How do we achieve this outcome? Our robust fraud prevention solution is tailored to each type of online merchant, allowing our clients to leverage their existing industry knowledge. Our extensive experience managing fraud, coupled with our awardwinning technology holistically safeguards your business.

PROPRIETARY FRAUD MITIGATION AND RISK MANAGEMENT PLATFORM KEY FEATURES:

• Customizable rules engine tailor-made for each industry and market

• Actionable Case Management – get greater control over transactions

• Convert more with Smart 3DS routing while minimizing fraud

• Routing to minimize the potential harm from chargebacks

• Easily create and track disputes through Nuvei’s Chargeback Dispute Interface

• Get user-friendly reports in real-time – from overviews to granular data via web or app

Fraud rules engine key features:

• Highly configurable with over 200 combinations and parameters

• Payment method, channel & device-agnostic

• Dynamic negative database

• IP geo location

• AVS / CVV, Dynamic Descriptor

• Automated blacklist upon a rule trigger

Nuvei’s Smart 3DS service

BALANCING STRONG CUSTOMER AUTHENTICATION , SECURITY AND CONVERSIONS

Nuvei provides an acquirer-agnostic solution to manage 3DS complexity as required under PSD2. Nuvei’s Smart 3DS dynamically routes transactions via the appropriate 3DS flow. Our online exemption submission engine takes decisions in real-time, based on merchant preferences. The relevant data is then passed on to the issuer with no additional consumer interaction needed, enabling higher authorizations.

Gain insights from data

SMART DECISIONS TO INCREASE CONVERSIONS

Access detailed reports via our 24/7 online back office or our API, providing a clear overview of fraud and chargeback-related information. Our general and customized reporting allow you to make better decisions relating to potentially fraudulent transactions; providing the insights needed to reduce or eliminate fraud.

KEY FEATURES INCLUDE:

• Review real-time alerts

• Review transactions, flag customers, block fraudulent traffic

• Actions such as customer follow-ups, black and white listing

• Data-rich dashboard with PSD2 insights

• Chargeback and fraud transaction reports

• Ability to initialize disputes and upload substantiating documents securely

• Track efficiency and optimize configurations through our fraud rules performance reports

Nuvei is designed to accelerate your business. Our futureproof technology allows companies to accept cutting-edge payment options, optimize new revenue streams, and get the most out of their stack—all on one platform.

Learn more at nuvei.com