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      KOUNT PORTFOLIO FRAUD SOLUTION

      A simplified solution to give you the same protection of Kount fraud solution without all the rules that's easy to manage.

      You’ve heard the pitch for our Kount Enterprise Fraud Solution , and it sounded great, but it also sounded like a lot of work to learn a new system, and you are busy with running a business. 


      We are introducing our Kount Portfolio Solution for you! It is very simple, there are no headaches, no new login to remember; just a solution for you to help prevent fraudulent orders from sneaking through.


      No Kount rules and software training is needed; we will flip a switch to turn on Kount Portfolio to complete the risk assessments to Approve or Decline the order.

      To compare both solutions: 

      Set Up Fee

      Kount Rules

      Training

      Custom Rules

      Learning New System

      Logging in to Kount

      Portfolio

      None

      Not Needed

      All transactions flow through Portfolio Rule Set

      Not necessary

      No Login

      Enterprise

      $2,000

      Yes

      Yes, Customize your own Rule Set

      Yes, with the ability to Review Orders and Make Decisions

      Complete Access to Kount Dashboard

       

      Kount Portfolio uses a rule set created for WebShop Manager clients that have proven to be successful in the Automotive and Powersport industries. It uses the Omni Score (supervised machine learning where Kount is looking at behavior associated with transactions) and Chargebacks recorded on the Network to determine if the order is fraudulent and should be blocked, or if it looks legitimate and will be processed as a good sale. 

      image-20200429-133953

      Decline
      Network Chargebacks >3
      Decline transaction if there are more than 3 associated chargebacks on the Kount network with the card used. Specifically, fraud reason codes.
       
      Decline
      Suspect IP (5+ Chargebacks)
      Decline transaction if the IP Address has been associated with 5 or more chargebacks.
       
      Decline
      Merchant Chargebacks >0
      Decline transaction if there are 1 or more associated chargebacks within the Webshop Manager portfolio account with the card used. Specifically, fraud reason codes.
       
      Decline
      Omniscore < 13
      Decline transaction if the Omniscore is less than 13 out of 100
        
      Decline
      05: (([omniscore.safety_rating] < [20]) && ([persona.score] > [97]))
      Omni < 20 & Persona > 97
      Decline transaction if the Omniscore is less than 20 and the persona score is greater than 97
       
      Review
      Distance Device to Billing > 1000km
      Review transaction if the device location is 1000 km or more away from the billing address.
       
      Review
      Review Omniscore < 60
      Review transaction if the Omniscore is less than 60
       
      Review
      08: (([omniscore.safety_rating] < [20]) && ([order.bill_email_age] == [0]))
      Omniscore < 20 Email Age = 0
      Review transaction if
       
      Review
      DDP Review: Omniscore < 65 Customer Email Age = 0
      Review transaction if the Omniscore is less than 65 and the customer email has not been seen by Kount previously. Specific for DDP merchant.
       
      Approve
      VIP Approve / Email Whitelist
       
      Decline
      VIP Decline

      Review
      VIP Review

      To get more information, email Support@webshopmanager.com , or call 619-278-0871.