Risk Management
Novalnet protects your business against payment fraud and defaults and maximizes your acceptance rates by offering you a complete suite of highly effective tools and dedicated expertise to help you manage and optimize fraud prevention practices. In addition, fraud solutions are modular and built directly into the payment flow, allowing you to select and combine individual modules that best fit your needs.
You can find the list of available fraud checks and their explanation in the Novalnet conditions offer as well as in the Novalnet contract. You can also view the available fraud checks in Novalnet Admin Portal Projects -> [Select Desired Project] -> Fraud Modules.
Fraud checks available in Novalnet
- Blacklist Check
- Email Validation
- Debt Collection Check
- Luhn Check
- Double booking blockade
- Subscription Check
- Session Check
- IP Blockade
- Limit Check
- Pin by Callback
- Pin by SMS
- IP Country Blockade
- Bank Account Check SEPA
- Basic Address Validation
- IP BIN check
- Buergel Concheck Realtime (DE, AT, CH)
- Buergel Riskcheck (DE, AT, CH)
- BIN Country Check
- VAT ID Check
- Sanctions List Check
- Order count limit
Activating the fraud modules from the Novalnet Admin Portal
All the available fraud checks are inbuilt in the Novalnet payment process as per the necessities of the different payment types.
To activate the fraud modules in Novalnet Admin Portal, follow the below steps,
- Navigate to the menu Projects and select the project from the list.
- In this step, go ahead and select the Fraud Modules tab and click on the link Edit Fraud Modules
- Enable/activate the needed Fraud Modules based on your business requirement and click on the Update button