RISKGUARDIAN - FLEXIBLE, POWERFUL FRAUD DEFENCE - WORLDPAY
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RiskGuardian Flexible, Powerful Fraud Defence.
RiskGuardian
What is RiskGuardian?
RiskGuardian is a sophisticated decisioning engine which
uses a wealth of technology to detect and prevent fraudulent
transactions in real time. Worldpay draws upon over 16 years
experience in risk management and a close relationship with
the needs of its customers to deliver fraud management that
is superior by design.RiskGuardian
A tailored approach
Airline Gambling Video Games Retail Travel Digital Content
Preventing fraud while maximising acceptance requires a tailored approach. RiskGuardian is customised for
multiple sectors including Retail, Airlines, Travel, Video Games, Gambling and Digital Content. Our expert Fraud
Managers use in-depth knowledge of your sector plus understanding of your company’s own risk appetite to
fine-tune your risk profile, aligning precisely with your individual business model and risk appetite. The result?
Minimal fraud and maximum acceptance rates.RiskGuardian
RiskGuardian: Features
Tailored set-up Dashboards and reporting
Custom rules Social media validation
Age and ID services
Advanced IP geo-location
200+ real time rule checks
Reporting
Global breadth
Different risk profiles by Multiple profiles
Over 100 parameters geography enable a tailored
approach per region within
one single solution.
Workflow module
Transaction monitoring
Global breadth
Leading partner integrations
Rich data insight Standalone or integrated
Real time alerts Leverage your own dataRiskGuardian
How RiskGuardian can benefit your business
Increase profitability: maximise acceptance while reducing fraud Market leading flexibility
Worldpay understands and enables you to achieve the delicate Respond to new fraud threats: put profile changes and custom
balance between acceptance rates and fraud protection. rules live in a few clicks, in real time with RiskGuardian’s intuitive,
self-service portal.
Complete suite of tools Experienced partner and advisor
With an advanced decisioning engine, Workflow module, With 16 years experience in fraud detection and end-to-end
standalone Chargeback Management System and full Reporting, ownership of the payments process, Worldpay is uniquely placed
RiskGuardian offers a complete suite of tools. to prevent and detect CNP fraud.
Tailored to fit your needs Single integration for all payments needs
True fraud prevention relies on understanding that every Access RiskGuardian and our full range of payments products
merchant’s risk profile is different. Our expert Fraud Managers through a single integration, to simplify technical integration effort.
combine your businesses’ individual needs with our knowledge RiskGuardian also operates as a standalone solution, independent
of your sector to create your tailored risk profile. of acquirer or gateway.
Fraud is not just about cards Global view
The payments landscape is rapidly changing. By 2019, non- We help merchants selling to customers all over the globe,
card alternative payments will make up 55% of all eCommerce particularly those operating in new markets for the first time.
turnover. RiskGuardian assesses risk posed by all types of
payments made online.RiskGuardian
How RiskGuardian works
Risk Score
Customer Merchant Authorisation
RiskGuardian
Transaction Stop fraud before it happens Successful
from multiple with a real-time check using transactions
channels RiskGuardian’s advanced proceed to
or payment decisioning engine. authorisation
methods
workflow
module
Accept Reject Review*
In real time, RiskGuardian performs 200+ real time checks, protecting your business against fraud while eliminating friction from the payment experience.
*Your Relationship Manager will advise on the options available for your integration type.RiskGuardian Visit worldpay worldpay.com/riskguardian worldpay.com WEC078 07.18 © 2017-2018 Worldpay, LLC and/or its affiliates. All rights reserved. Worldpay, the logo and any associated brand names are trademarks or registered trademarks of Worldpay, LLC and/or its affiliates in the US, UK or other countries. All other trademarks are the property of their respective owners. Worldpay (UK) Limited (Company No. 07316500 / FCA No. 530923), Worldpay Limited (Company No. 03424752 / FCA No. 504504), Worldpay AP Limited (Company No: 05593466 / FCA No: 502597). Registered Office: The Walbrook Building, 25 Walbrook, London EC4N 8AF and authorised by the Financial Conduct Authority under the Payment Service Regulations 2017 for the provision of payment services. Worldpay (UK) Limited is authorised and regulated by the Financial Conduct Authority for consumer credit activities. Worldpay B.V. has its registered office in Amsterdam, the Netherlands (Handelsregister KvK no. 60494344). WPBV holds a licence from and is included in the register kept by De Nederlandsche Bank, which registration can be consulted through www.dnb.nl. Each of Worldpay (UK) Limited, Worldpay Limited, Worldpay AP Limited and Worldpay B.V. is part of the Worldpay group of companies including Worldpay, Inc. (a Delaware company).
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