Risk Management

Novalnet protects your business against payment fraud and defaults and maximizes your acceptance rates by offering you a complete suite of highly effective tools and dedicated expertise to help you manage and optimize fraud prevention practices. In addition, fraud solutions are modular and built directly into the payment flow, allowing you to select and combine individual modules that best fit your needs.

You can find the list of available fraud checks and their explanation in the Novalnet conditions offer as well as in the Novalnet contract. You can also view the available fraud checks in Novalnet Admin Portal Projects -> [Select Desired Project] -> Fraud Modules.

Fraud checks available in Novalnet

Blacklist Check
Email Validation
Debt Collection Check
Luhn Check
Double booking blockade
Subscription Check
Session Check
IP Blockade
Limit Check
Pin by Callback
Pin by SMS
IP Country Blockade
Bank Account Check SEPA
Basic Address Validation
IP BIN check
Buergel Concheck Realtime (DE, AT, CH)
Buergel Riskcheck (DE, AT, CH)
BIN Country Check
VAT ID Check
Sanctions List Check
Order count limit

Activating the fraud modules from the Novalnet Admin Portal

All the available fraud checks are inbuilt in the Novalnet payment process as per the necessities of the different payment types.

To activate the fraud modules in Novalnet Admin Portal, follow the below steps,

Navigate to the menu Projects and select the project from the list.
In this step, go ahead and select the Fraud Modules tab and click on the link Edit Fraud Modules
Enable/activate the needed Fraud Modules based on your business requirement and click on the Update button