Failing to stop fraudulent transactions can lead to higher chargebacks and chargeback-related expenses, in addition to lost merchandise. BlueSnap has partnered with Kount to analyze customer data and purchase behavior on every transaction to identify and stop fraudulent orders, and to reduce "false positive" rates.
Cards are automatically supported in fraud prevention. To add ACH and SEPA. go to Settings > Fraud Settings and enable the applicable options under Enable Fraud Check for Non-Credit Card Payment Types.
BlueSnap offers three levels of enhanced fraud prevention services. Refer to the Service Level Comparison table for details about the capabilities and customization opportunities available for each service level.
As part of the
If you are interested in the
BlueSnap runs fraud rules based on the data you pass to us
Fraud analysis is based only on the fields that BlueSnap receives.
If you define a fraud rule based on a field that you don't pass to BlueSnap, then that fraud rule is ignored. For example, if you set a fraud rule that uses the billing address but you do not include the billing address on the checkout form, then this fraud rule is not applied.
If you configure fraud rules using optional fields, you should verify that you include these fields in the checkout form so that the data is passed to BlueSnap and your fraud rules work.
Optimal fraud results
Certain fields are optional for order processing (including: shopper email, shipping address, billing address, CVV, and device data). However, these fields help provide more accurate fraud results. Always include these fields to get optimal fraud results.
BlueSnap’s Stopped Fraud report provides insights (such as shopper details and decline info) into the transactions that were declined due to your fraud rules. Use this report to analyze how your fraud rules impact decline rates, as well as determine how you might modify your fraud prevention strategy moving forward.
|Shopper device analysis||Yes||Yes||Yes|
|Customizable AVS and
|Customizable velocity checks||Yes||Yes|
|Additional customizable fraud rules||Yes||Yes|
|Unlimited fraud rule creation and customization||Yes|
|Manually review suspicious transactions||Yes|
|Fraud Analyst Checklists||Yes|
|BI tool for fraud reporting||Yes|
(every 30 minutes for 2 weeks)
|Build Custom Scorecards||Yes|
|3rd-Party Connectivity (Orchestration Hub)||Yes|
|Workflow Queue Management||Yes|
|Client Custom Data (UDF)||Yes|
|Requirements||Minimal coding with APIs.
None for Hosted Checkout Pages.
|Minimal/no code changes. Requires on‑going maintenance of fraud rules.|
|Available to||All merchants||Merchants with highly customized fraud prevention needs|
Updated 16 days ago