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Global Fraud Management Portal: Decision Manager

Decision Manager, our global fraud portal, provides all the capability you need to automate and streamline fraud management operations. A business-user rule management console provides access to hundreds of global validation tests and services to help detect fraud quickly and more accurately.

Furthermore, a sophisticated case management system takes fraud management automation to a whole new level, helping you scale operations with less cost and greater efficiency. Decision Manager can be run in-house, outsourced to CyberSource Managed Risk Services or combined.

Access Hundreds of Global Validation Tests and Services

  • Global delivery address verification services
  • Device fingerprinting
  • IP geolocation
  • Positive and negative lists
  • Velocity monitoring
  • Neural net risk detection
  • Identity morphing
  • Verified by Visa, MasterCard SecureCode
  • Global telephone number validation
  • Custom fields for your own data
  • Standard card brand services (AVS, CVN)

Powerful Business User Rule Management Interface

  • Create and modify rules on-demand
  • No IT coding required
  • Create multiple screening profiles tailored to your business and products
  • Passive mode allows you to test rules before going ‘live’

Advanced Case Management System

  • Automated case ownership and priority assignment
  • Consolidated review data
  • Automated second stage screening
  • Automated queue SLA management
  • Advanced process analytics and reporting
  • Optional export of data via our API/XML interface