Risk Conditions by Yuno: Enhance your fraud prevention strategy
Balance security and efficiency with Risk Conditions by Yuno. Identify high-risk transactions, prevent fraud, and reduce unnecessary fraud provider costs—all while keeping payments seamless.
A strong fraud prevention strategy is essential for securing online transactions, but it shouldn’t come at the cost of efficiency. Relying on fraud providers for every transaction can lead to unnecessary checks, even when the risk is low. Businesses need a smarter way to identify high-risk transactions while maintaining a seamless payment experience.
Risk Conditions by Yuno is a comprehensive fraud prevention solution that can serve as either a first layer of protection or a standalone defense. Leveraging custom user lists and velocity rules, merchants can detect and prevent suspicious activity while ensuring seamless transactions.
Enhance fraud detection with custom user lists
Not all transactions carry the same level of risk. Some customers are frequent shoppers with a solid payment history, while others may show warning signs of fraudulent behavior. Risk Conditions allows businesses to take control by creating tailored user lists that adapt to their fraud prevention needs.
- Blocklists: Prevent payments from high-risk users based on email, phone number, card BIN, or IP address.
- Allowlists: Enable trusted users to bypass fraud screening and 3DS for a smoother checkout experience.
By leveraging custom user lists, businesses can strengthen security, reduce chargebacks, and improve approval rates—all while keeping payments seamless.
Control payment outcomes with customizable velocity rules
Fraud patterns aren’t always obvious, but unusual transaction behavior can be a strong indicator of risk. Risk Conditions allows businesses to set velocity rules that detect suspicious activity based on transaction frequency and value.
- Monitor user activity: Track how often a user attempts transactions within a set timeframe.
- Set custom limits: Define rules to flag or block transactions based on volume, amount, or frequency.
- Automate fraud prevention: Hold payments for manual review, require additional screening, or bypass fraud checks based on risk level.
With customizable velocity rules, businesses can proactively stop fraudulent transactions while keeping legitimate payments moving smoothly.
Future-proof your fraud prevention with Risk Conditions
Managing fraud shouldn’t mean choosing between security and efficiency. Risk Conditions offers a smarter approach with an intuitive, no-code solution that makes setup quick and easy. Its user-friendly interface allows businesses to filter transactions intelligently, reduce unnecessary fraud checks, and maintain a seamless payment experience.
By combining custom user lists, velocity rules, and automated fraud screening, merchants can enhance security, reduce chargebacks, and optimize fraud prevention costs without disrupting legitimate transactions. Start using Risk Conditions with Yuno today.
