Identification and rejection of suspicious transactions
Customer dependent payment options
Setting verification and decision guidelines
Features & benefits
Automatic fraud prevention
As part of the electronic payment process, the system automatically detects fraud patterns and rejects suspected fraudulent transactions.
Industry-specific standard guidelines
Wirecard provides complete guidelines with plausibility verification and decision-making tools tailored to the requirements of the specific industry.
Retailer-specific assessment and decision basis
Based on an individual risk profile, online providers can implement their own risk management strategy, which is flexible enough to be adapted to meet new requirements at any time.
Payment method recommendations in real time
The fast, reliable assessment of new and existing customers allows Wirecard to make quick payment method recommendations, which minimises default risk.
Cooperation with credit agencies
Wirecard operates interfaces with the major financial information services, which means it can offer retailers easy access to credit information from a number of credit agencies at the same time.
Instalment purchase option with payment guarantee
In collaboration with RatePay, Wirecard offers the option of purchasing by instalment with a payment guarantee. RatePay can be quickly and easily integrated in the payment process.