Risk management

Rebilly provides the following automated risk management features to help you manage risk in your organization:

• Allowlists: Exclude specific customer attribute data from risk score checks, and prevent this data from being added to a blocklist.
• Blocklists: Help prevent fraud and criminal activity. Blocklists are lists of customer attribute values that are blocked from buying from you. For example, if a customer attempts to make a purchase from you with a credit card or fingerprint that is in a blocklist, the transaction is blocked and will not be processed.
• Risk scoring: Assign a risk score to a transaction based on Risk factors. Risk scoring helps you to identify high-risk transactions and to take appropriate action. For example, you can automatically block a payment card if it is used in a transaction that exceeds a certain amount, or if a transaction has a high risk score.
• Enhanced Due Diligence (EDD): Verifies the identity of high-risk customers. EDD helps you to identify high-risk customers and to take appropriate action. For example, you can automatically block a payment card if it is used in a transaction that exceeds a certain amount, or if a customer has a high risk score.

For more information about risk management in Rebilly, see Risk.