Fraud & Risk Management
The OrchestratorX Fraud and Risk Management (FRM) workflow offers a comprehensive Unified API designed to cater to your specific payment validation needs, effectively enhancing fraud protection within your payment ecosystem.
Key Benefits of FRM workflows
- Processor-Agnostic Integration: Single API connect lets you seamlessly connect with an FRM solution of choice.
- Customized Fraud Strategies: Enables users to adjust fraud prevention measures by allowing them to select between Pre-Auth and Post-Auth checks based on specific payment methods and connectors.
- Unified Dashboard: A consolidated interface that displays all flagged transactions, making decision-making on potential frauds a breeze.
- Real-Time Alerts: Immediate notifications are sent when potential fraudulent activity is detected, ensuring quick action and minimal losses.
- Insightful Analytics: Detailed reports on fraud patterns help inform decisions and strategy adjustments.
Use cases for implementing FRM workflows
- Online Marketplaces: Secure transactions on e-commerce platforms, regardless of payment methods or processors. Benefit from chargeback guarantees, dispute resolution, account security, real-time fraud alerts, and streamlined fraud investigation tools.
- High-Value Transactions: Protect high value orders in luxury retail, or high-end custom services. Ensure payment validity, prevent chargebacks, optimize PSD2 compliance, reduce transaction friction, gain valuable fraud trend insights, and utilize predictive fraud analysis.
Supported FRM workflows
| Pre-authorization flow | Post-authorization flow |
|---|---|
The Pre-Auth flow is executed before payment authorization. This flow is supported for any payment method. Actions supported are: Continue on Accept | The Post-Auth flow occurs after payment authorization by the processor. This flow is supported for only cards payment method. Actions supported are: Continue to Accept, Halt on Decline, Approve/Decline on Review |