Payment risks

identification and avoidance

With well established risk management solutions, Wirecard offers the best possible security for all popular payment methods, even purchasing on account. Our process solutions are fully automated and have a modular structure, which means they can be quickly and easily adapted to meet the requirements of individual retailers.

Wirecard supports you with specially tailored testing methods. Before selecting the payment method, Wirecard carries out real time verification of consumer data, including identity, address, age and creditworthiness. The result can then be used to immediately decide which payment options to offer customers and the maximum amount to which a particular payment is justifiable. As fraud cases differ from industry to industry, we individually adapt our solutions to meet the specific requirements of a company.

Our solutions

Fraud Prevention

Identification and rejection of suspicious transactions

Credit worthiness checks

Customer dependent payment options

Individual Solutions

Setting verification and decision guidelines

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