Visa Risk Manager

Issuers using Visa Risk Manager to manage fraud risk can integrate with the VRM APIs to gain operational efficiencies.

Visa Risk Manager is the intelligent decisioning solution powered by VisaNet. Via a web portal, issuers can manage rules to decline high risk purchases/wallet provisioning requests or to flag and prioritize suspicious purchases that require further investigation to determine if the cardholder made the purchase. Using the VRM APIs, issuers can automate communication between their back office systems and Visa Risk Manager.

available for use by:

Issuer Banks

Key Features

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Retrieve alerts

Retrieve alerts, along with recent transactions, triggered by Case Creation rules authored by the issuer in Visa Risk Manager using the Transaction Feed API.

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Update alerts

Use issuer’s existing back office solution to work alerts and update alert status in Visa Risk Manager using the Transaction Feedback API.

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Add accounts

Add accounts to Block or Excludes rules or an Account List in Visa Risk Manager using the Transaction Feedback API.

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Retrieve data

Retrieve token provision request data using the Transaction Feed API.

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