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Advantages

  • Enhanced Control: Empowers you with the ability to create block rules, enabling you to exercise greater control over your transactions and prevent suspicious transactions in real-time.
  • Informed Decision-Making: Provides comprehensive analytics to identify fraudulent patterns and make informed decisions.
  • Financial Security: Helps you to safeguard your financial interests by preventing fraud and minimising the risk of financial losses associated with fraudulent transactions.
  • Seamless Integration: Seamlessly integrates analytics and control features, providing a holistic solution to manage risk effectively and optimise your international trade operations.
  • Personalised Oversight: Allows you to fine-tune risk parameters according to your specific business requirements, ensuring a customised approach to risk management that aligns with your strategic objectives.

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Dashboard Actions

You can use the Risk Analytics Dashboard to perform a detailed analysis of your recent transactions.
1

Step 1

Log in to your Dashboard.
2

Step 2

Navigate to Risk and Fraud.
3

Step 3

View the details of the Fraud-to-sales ratio, Disputes-to-sales ratio, and Risk decline rate on the Dashboard.

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Fraud-to-Sales Ratio

The fraud-to-sales ratio is a metric used to measure the extent of fraudulent activity in total sales or transactions. It helps assess the proportion of fraudulent transactions or activities occurring within the sales volume. Know more about the fraud-to-sales ratio.

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Dispute-to-Sales Ratio

The dispute-to-sales ratio is a metric used in financial analysis to measure the proportion of disputed transactions about total sales or transactions processed by a business within a specific period. It helps understand the frequency and magnitude of disputes relative to the overall sales volume. Know more about the dispute-to-sales ratio.

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Risk Decline Rate

The risk decline ratio is a metric used to measure the proportion of transactions declined by a system or a payment processor due to perceived risk factors against the total number of transactions processed or received. Know more about the risk decline rate.