Re:Stripe now supports ACH payments
by bdammeir on Wednesday January 13, 2016 @07:49AM
(#10893888)
I am the Product Manager for risk/fraud at Adyen and I can speak to our capabilities briefly.
In short, we provide an in-house risk framework that has features ranging from device fingerprinting, network-based transacation linking, Dynamic 3D Secure, velocity/consistency/referral checking, behavioral analytics, and more. We feature both standard velocity-based rules and a lot of unique whitebox ML-based logic that is very open to tweaking and customization.
We are in a fortunate position (being payment platform). This enables us to have access to a lot of the data necessary to identify fraud (raw issuer responses, full visibility on the auth flow, etc.), so we've been able to build a considerable tool-set.
In short, we provide an in-house risk framework that has features ranging from device fingerprinting, network-based transacation linking, Dynamic 3D Secure, velocity/consistency/referral checking, behavioral analytics, and more. We feature both standard velocity-based rules and a lot of unique whitebox ML-based logic that is very open to tweaking and customization.
We are in a fortunate position (being payment platform). This enables us to have access to a lot of the data necessary to identify fraud (raw issuer responses, full visibility on the auth flow, etc.), so we've been able to build a considerable tool-set.
You can see our risk documentation here: https://docs.adyen.com/manuals/risk-manual
And our general overview page here: https://www.adyen.com/home/payment-services/revenueprotect
Feel free to get in touch! [email protected]