Rapyd Protect Overview
Fraud management designed for cards and local payment methods.
Rapyd Protect uses AI modeling, unique data sources, and our proprietary rules engine to identify high-risk transactions across bank transfers, cards, and ewallets. Rapyd Protect requires no additional coding or integration and is already built into our platforms and network. It is a free service available to all of our clients.
Machine Learning - Benefit from Rapyd’s best in class models informed by unique data sets fine tuned to identify new fraud trends and keep your business safe.
Rule Building Engine - User friendly drag and drop rule builder for additional protection from fraudulent transactions. Users can create rules based on IP addresses, card types, countries, activate 3D Secure, and more.
Manual Reviews - Set up manual reviews for high risk transactions such as large purchases, specific countries, or for special orders.
Velocity Engine - Prevent fraudulent transactions by monitoring purchase frequency and usage patterns for numerous payment methods.
Lists - Access Rapyd’s rich data set listing known fraudsters, dubious ip addresses, blocked countries, high risk bin numbers and ranges.
Reports - Create comprehensive transaction reports, plus access an extensive management system for alerts, rules and reviews.
Understanding Rapyd Protect Fraud Rules
en/rapyd-protect-fraud-rules.html
Rapyd Protect Fraud Rules
Learn Rapyd Protect rules.
en/creating-a-fraud-rule.html
Creating a Fraud Rule
How to add a rule.
en/modifying-a-fraud-rule.html
Modifying a Fraud Rule
Edit a rule.
Managing Transactions
en/view-all-transactions-under-review.html
View All Transactions Under Review
See all transactions flagged for review.
en/viewing-a-transaction-under-review.html
Viewing a Transaction Under Review
View a single transaction under review.
en/viewing-a-triggered-fraud-rule.html
Viewing a Triggered Fraud Rule
See what fraud rules are triggered.
en/approving-a-transaction.html
Approving a Transaction
Approve a transaction under review.
Blocking Transactions
en/declining-a-transaction.html
Declining a Transaction
Decline a transaction under review.
en/view-all-blocked-transactions.html
View Blocked Transactions
See a list of blocked transactions.
en/view-a-blocked-transaction.html
View a Blocked Transaction
View a single blocked transaction.