Gateway Risk Controls

Use gateway risk controls to manage transaction limits and payment restrictions in N-Genius Online.

Available controls

Basic Risk Rules groups controls into:

Transaction limits: Limits by currency.
Payment methods: Corporate-card acceptance and bank identification number (BIN) ranges.
Geography: Country lists.
Customer Identity: Email and domain lists.
Card identity: Card-number lists.

Advanced Risk Rules includes controls for transaction and email frequency, card-type acceptance and countries associated with IP addresses.

The controls and actions available to you depend on what your Merchant Portal displays.

Merchants: Open Settings → Risk Rules in the Merchant Portal. Follow Risk rules to manage Basic Risk Rules and review Advanced Risk Rules.