Sogenactif offers two fraud solutions:

• Go-No-Go : You set fraud rules. If the transactions complies with the rules, they are accepted. If they don’t comply, they are blocked.
• Scoring : You set fraud rules. For each transaction, a score is attribuated depending on the compliance with the rules you have set. You also set from which score the transaction is automatically blocked or accepted. If a transaction get an intermediate score, the transaction is pending. You have to review the transaction and decide wether you accept it or not.