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

Optimize fraud loss prevention and maximize profitability

Visa Risk Manager is a web portal that provides a comprehensive suite of fraud and risk management tools that can be accessed through Visa Online 24 hours a day/7days a week. It is specifically designed to help issuers optimize fraud loss prevention and maximize profitability by providing clients with an effective transaction risk management decisioning system. From defining the parameters used to flag a transaction for review, to establishing rules to decline a transaction based on the potential for fraud, Visa Risk Manager enables intelligent decisioning throughout the entire transaction lifecycle.

 

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.

Why Use It?

  • Gain operational efficiencies by using any issuer or designated 3rd party back office solution to work alerts, while still maintaining the ability to inform Visa of alert status, thereby improving rule performance.
  • Reduce fraud by automating transaction verification and resulting block / exclude actions.
  • Proactively block accounts when cardholders report lost or stolen cards.

APIs Included

Transaction API

Visa Risk Manager Transaction Web Services.

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