Title: Use Cases: Risk Management  
Owner: Miles Graves
Creator: Miles Graves Feb 09, 2024
Last Changed by: Miles Graves Feb 09, 2024
Tiny Link: (useful for email) https://payrix.atlassian.net/wiki/x/gwvIfwU
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Children (5)
    Page: Use Case: Hold a Merchant Boarding to Perform a Review
    Page: Use Case: Hold a Transaction to Respond to Suspicious Activity
    Page: Use Case: Respond to a Bank Account Change Request
    Page: Use Case: Automate Risk Review with Policies
    Page: Use Case: Automate Risk Decisions for Groups
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Time Editor  
Feb 09, 2024 21:59 Miles Graves View Changes
Feb 09, 2024 21:54 Miles Graves  
Outgoing Links
Payrix Resource Center (31)     Page: ACH Authorization Requirements (NACHA)
    Page: Mitigate Card Testing Attacks - Best Practices
    Page: Transaction Monitoring - Best Practices
    Page: Understanding Beneficial Ownership
    Page: Understanding Risk Types
    Page: Merchant Onboarding - Risk Requirements
    Page: Understanding Surcharges
    Page: Manual Underwriting Process
    Page: Enabling 3D Secure (3DS) Data Submission
    Page: Transaction Risk Prevention
    Page: Risk & Compliance - Best Practices
    Page: Understanding Policies - Risk
    Page: PCI Compliance & Information Security
    Page: Underwriting Documentation
    Page: Automated & Instant Underwriting Process
    Page: Merchant Risk Prevention
    Page: ACH PPD and TEL Authorization Scripts and Fact Sheets
    Page: ThreatMetrix™
    Page: Merchant Onboarding Risk - Best Practices
    Page: Using Decisions for Risk Mitigation
    Page: Risk & Compliance - Underwriting Process
    Page: eCommerce Disclosure Requirements Best Practices
    Page: Preventing Chargebacks - Best Practices
    Page: Transaction Risk Auto-Boarding - Best Practices
    Page: Payrix Web Application Firewall Considerations
    Page: Preventing Account Take Over (ATO) - Best Practices
    Page: Risk & Compliance - Requirements
    Page: Risk & Compliance Guide
    Page: Risk & Compliance - Learning
    Page: PCI Compliance FAQ
    Page: Using The Risk Management Page