System Configuration for Risk Assessment

The Wirecard customer and transaction verifications supply a large amount of data for risk assessment. Fully automated, they result in certain decisions in the course of the order and payment process. The decision logic is freely definable.

The key benefits are:

•   Customizable combination of verification methods
•   Flexible, merchant-specific configuration
•   Possibility of ongoing optimization

The decision logic of each Wirecard security system is fully configurable in order to satisfy the various business models and requirements in online retail. The configuration can be changed at any time. This makes it possible to include new or changed conditions in the security concept quickly and efficiently.

For instance, adjusting rules and standards. Integrating information from external service providers such as credit rating agencies. Defining merchant-specific return data, for instance for controlling credit limits by the merchants.

The web-based Wirecard Enterprise Portal (WEP) offers extensive control and analysis options for management.