Identification and rejection of suspicious transactions
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.
Customer-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.