Payments with fraud analysis

You can verify whether a transaction is likely to be a fraud or not during an authorization. This verification can be triggered in different stages of the transaction, according to the rules defined by the client. The fraud analysis will have a different behavior for each type of integration, as described below :

Integration Type	Description	Required Parameters
Pre-authorization analysis	Before the transaction is submitted for authorization, the fraud analysis assesses whether it is of high risk or not. This avoids risky transactions being sent for authorization.	`FraudAnalysis.Sequence` is "AnalyseFirst"
Analysis after authorization	Before the transaction is sent to the fraud analysis, it will be sent for authorization.	`FraudAnalysis.Sequence` is "AuthorizeFirst"
Analysis of authorized transactions	The fraud analysis is only triggered to analyze transactions with the "authorized" status. This avoids the cost of unauthorized transactions analyses.	`FraudAnalysis.Sequence` is "AuthorizeFirst" and `FraudAnalysis.SequenceCriteria` is "OnSuccess"
Analysis in any event	Regardless of the transaction status after authorization, the fraud analysis will examine the risks.	`FraudAnalysis.Sequence` is "AuthorizeFirst", `FraudAnalysis.SequenceCriteria` is "Always"
Authorization in any event	Regardless of the transaction fraud score, it will always be submitted for authorization.	`FraudAnalysis.Sequence` is "AnalyseFirst", `FraudAnalysis.SequenceCriteria` is "Always"
Capture secure transactions	After the fraud analysis, an authorized transaction is automatically captured if tagged as low risk. In the case of manual review, the transaction will be automatically captured as soon as Braspag is notified of the new status "Accept".	`FraudAnalysis.Sequence` is "AuthorizeFirst", `FraudAnalysis.CaptureOnLowRisk` is "true", `Payment.Capture` is "false"
Cancel a suspect transaction	If the fraud analysis sets high risk for an already authorized or captured transaction, it will be immediately canceled or reversed. In the case of manual review, the transaction will be automatically canceled or reversed as soon as Braspag is notified of the new status "Reject".	`FraudAnalysis.Sequence` is "AuthorizeFirst", `FraudAnalysis.VoidOnHighRisk` is "true"

If not otherwise specified during authorization, Braspag will process your transaction through the following flow:

FraudAnalysis.Sequence as "AuthorizeFirst",
FraudAnalysis.SequenceCriteria as "OnSuccess",
FraudAnalysis.VoidOnHighRisk as "false",
FraudAnalysis.CaptureOnLowRisk as "false".

ℹ️
How to integrate fraud analysis
Fraud analysis through the Cielo E-commerce API is a service offered by contract. It is possible to perform fraud analysis through one of the available Antifraud providers.
Check details in the API Reference:
Create a payment with fraud analysis with ClearSale;
Create a payment with fraud analysis with Cybersource.