Assess transaction risk with Risk Assessment Scoring
Identify and assess risk for transactions that are not covered by Total Fraud Protection.
Risk Assessment Scoring provides fraud signals at the transaction level. Use it with Total Fraud Protection for transparency, or alone if you do not need chargeback coverage.
Who this is for
Merchants who want per-transaction risk scores and factor breakdowns in the dashboard, with or without Total Fraud Protection.
How it works
Each merchant-liable card transaction includes a risk score and breakdown of influencing factors from the same models that power Total Fraud Protection. Bolt identifies the factors with the highest impact on each score.
Bolt only provides risk scoring for card transactions. Alternative payment method transactions are not assessed.
Benefits
Without Total Fraud Protection:
- Understand what makes a transaction risky
- Gain insight into chargeback patterns
- Reduce fraud losses through better manual reviews
With Total Fraud Protection:
- See how Bolt's team evaluates transaction risk
- Understand coverage decisions per transaction
Platform support
Contact your Customer Success Manager (CSM) to enable Risk Assessment Scoring.
Get started
| Task | Link |
|---|---|
| View risk scores | View risk scores |
| Dashboard risk scores (legacy) | Risk scores guide |
| Total Fraud Protection | Total Fraud Protection |