Risk Management and Fraud
This section provides links to both the current and previous versions of the additional Thredd Services documentation.
3D Secure (Apata)
Describes the Thredd 3D Secure (via Apata) service and how to implement a 3D Secure project.
3D Secure (Cardinal)
Describes the Thredd3D Secure (Cardinal) service and how to implement a 3D Secure project with OTP, KBA, or biometric/In-app authentication.
Fraud Transaction Monitoring
Fraud Transaction Monitoring Guides
Describes Thredd Fraud Transaction Monitoring rules configuration, Fraud Portal and Scam Transaction Monitoring.
Dispute Management
Payment Dispute Management Guide
Describes the payments dispute management process and how Thredd supports chargeback management. It is intended for Thredd clients (Program Managers) who are interested in managing chargeback transactions.
Fraud Reporting (Mastercard)
Fraud Reporting Guide (Mastercard)
Describes how to use the Thredd Mastercard fraud reporting facility to report fraud to Mastercard.
Thredd Protect (Legacy)
Describes how to use the Thredd Protect portal to help protect your organisation and your cardholders from fraudulent activity.