Ability to request card category (e.g., Virtual, Prepaid, Business) for a given BIN
Ability to request card category (e.g., Virtual, Prepaid, Business) for a given BIN.
Add support for "Account Creation" scenarios via Assessments
Add support for a new "Account Creation" template available through Assessments. (https://learn.microsoft.com/en-us/dynamics365/fraud-protection/assessment-create-new)
Add support for "Account Login" scenarios via Assessments
Add support for a new "Account Login" template available through Assessments. (https://learn.microsoft.com/en-us/dynamics365/fraud-protection/assessment-create-new)
Add more than one service principal to a top-level environment
We need to have an ability to add more than one service principal to a top-level environment
Generic travel fields
There are no travel fields similar to airline fields (to/from, departure/arrival, etc.) that can be applied to other forms of travel like rail or bus. Would it be possible to create a more generic set of fields for these types of merchants? This would make the DFP tool even more appealing to ...
Ability to look at a rule's potential impact on transaction history
We'd like a way to way to retroactively look at the data and answer questions like, "If you had this rule in place, it would have blocked this many chargebacks" or "...it would have impacted this many transactions".
Merchants would like to u...
Option to bulk upload rules or clauses
We'd like to be able to upload rules and clauses more easily than going one by one for each merchant we onboard. We often use similar variations of Observe Clauses to jumpstart onboarding but still have to manually input each one for every merchant. This is time consuming and creates risk of e...
Expose email domain creation date for use in rules
Making email domain creation date available for use in rules will help with filtering out fraudulent activity in account protection scenarios.
Ability to assign all cases linked to a specific user ID to the same queue/analyst
When large fraud analyst teams are working on queues, it's common for multiple analysts to work on different transactions belonging to the same user ID. Seeking ability for management to be able to assign all cases with purchase IDs linked to a specific user ID to the same queue/analyst, as t...
Add more granularity to specific KPI's in the Case Management report
The following KPI's in the Case Management report - Total Cases, Average Time to Review, and Agent Review Rate - include all items being actioned. This includes not only the primary purchase IDs reviewed and actioned, but also those "mass actioned" through the Link Analysis tab matching select...