Risk Management

In distance selling the fight against fraud requires maximum know-how, speed, flexibility and innovation. Ogone therefore works constantly on improving its risk management possibilities.

Ogone’s risk management is a mix of efficient and flexible tools:

As your risk profile varies depending on your type of company, sector, country you sell in, channel you use to sell, payment methods you accept… a specific mix of our fraud prevention tools leads to your ultimate risk management.

From the basic payer authentication tools, the possibility to block transactions on the basis of pre-set filters and rules to a top-notch scoring module which can be completely personalised; our tools are designed to be completely flexible for both general and individual requirements!

Should your requirements exceed our current product offer, then we will, together with you, reflect on your specific requirements, specs and wishes in order to come to a solution matching your exact needs. On its turn, this will be translated into a clear project proposal, which - after mutual agreement, can be developed by our in-house developers.

Fraud Prevention matters!

Our solutions enable you to manage, control and in most cases eliminate the exposure to fraud in the card-not-present environment:

Blocking rules & filters
Payer authentication
Fraud risk scoring
...

All on our platform!

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Risk Management

Fraud Prevention matters!