I am the Product Manager for risk/fraud at Adyen and I can speak to our capabilities briefly. In short, we provide an in-house risk framework that has features

I am the Product Manager for risk/fraud at Adyen and I can speak to our capabilities briefly. In short, we provide an in-house risk framework that has features ranging from device fingerprinting, network-based transacation linking, Dynamic 3D Secure, velocity/consistency/referral checking, behavioral analytics, and more. We feature both standard velocity-based rules and a lot of unique whitebox ML-based logic that is very open to tweaking and customization. We are in a fortunate position (being payment platform). This enables us to have access to a lot of the data necessary to identify fraud (raw issuer responses, full visibility on the auth flow, etc.), so we've been able to build a considerable tool-set. You can see our risk documentation here: https://docs.adyen.com/manuals/risk-manual https://docs.adyen.com/manuals/risk-manual And our general overview page here: https://www.adyen.com/home/payment-services/revenueprotect https://www.adyen.com/home/payment-services/revenueprotect Feel free to get in touch! brian.dammeir@adyen.com