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  1. Risk & Fraud
  2. Risk Rules

Simple

The Simple Rule applies a single outcome to every transaction, regardless of amount, merchant, device, or any other transaction detail. It is the most direct way to accept, challenge, or reject all transactions for a Card Program.

Accept All

Every transaction is approved as a Frictionless Transaction. Use this for low-risk card programmes or test environments.

Challenge All

Every transaction is sent to the Challenge Flow. Use this for high-security card programmes.

Reject All

Every transaction is REJECTED. Use this to block all authentication for a specific card programme.

Flow

flowchart TD
    classDef success fill:#e6ffed,stroke:#38a169,color:#276749
    classDef terminal fill:#fff5f5,stroke:#fc8181,color:#c53030
    classDef process fill:#ebf8ff,stroke:#4299e1,color:#2c5282
    START([Transaction received]) --> ACTION{Configured action?}:::process
    ACTION -->|Accept| ACC([Frictionless · SUCCEEDED]):::success
    ACTION -->|Challenge| CHAL([Challenge Flow]):::process
    ACTION -->|Reject| REJ([REJECTED]):::terminal

Examples

Accept All Transactions

All transactions are approved as frictionless.

Simple Accept rule configuration

Challenge All Transactions

All transactions are sent to the challenge flow.

Simple Challenge rule configuration

Reject All Transactions

All transactions are rejected.

Simple Challenge rule configuration

Updated 2 months ago