ProductAdvice

Advice

Real-time risk analysis of transactions exempted from SCA - Strong Customer Authentication to optimise the conversion rate.

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Risk analysis management for preventing frauds

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Optimised Transaction Risk Analysis (TRA)

Real-time risk analysis based on artificial intelligence (AI) and machine learning optimises control processes, leveraging the opportunities offered by PSD2.

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Increased conversion rates

Leveraging SCA exemptions, the solution directly targets conversion rates and maximises sales.

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Double payment verification

The platform performs an initial check on transactions with low levels of fraud risk and then runs a second analysis to secure the transaction from potential chargebacks.

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Improved customer experience

Efficient exemption management provides a seamless payment experience, reducing time at checkout and optimising customers’ shopping experience.

Pre-authorisation fraud analysis

After Advice’s analysis, transactions that can be exempt from SCA are assigned a risk level indicator. According to the degree of risk, the indication can be to not capture the payment, apply SCA or switch to Guaranteed payments' second security check.

STEP 1

Initial assessment of transaction eligibility.

STEP 2

Pre-authorisation payment analysis.

STEP 3

"Fraud", "3DS2 suggested", "Request for exemption" outcome.

STEP 4

Exempt transactions accepted by the issuer are sent to Guaranteed Payment for a second assessment.

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