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Marketplace / All integrations / FICO Platform Starter Pack – Merchant Risk​
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FICO Platform Starter Pack – Merchant Risk​

By: FICO Products

Sample rule sets, scoring models, and decision frameworks to help you conceptualize your merchant risk decisioning​

This starter pack provides payment processors and acquiring banks with sample frameworks and artifacts to jumpstart new merchant risk decisioning processes. Get access to sample rule sets, scoring models and other artifacts to help you conceptualize your new merchant risk decisioning strategy. ​Free starter pack
Features

Features

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Sample rule sets​

Pre-configured rules covering merchant category risk assessment, spending pattern analysis, sanctioned screening and card network prohibition lists.​
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Example scoring models​

Sample models to help evaluate merchants across multiple risk dimensions including annual sales volume, transaction patterns, business maturity and merchant category codes.​
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Sample decision frameworks​

Example decision logic combining risk scores and rule outcomes to generate merchant approval recommendations and proposed funding levels.​

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