Authorized Payment Protection includes multiple report options. These reports can be used to help you improve your fraud strategy and reduce blockage of legitimate transactions. You can use the report filters to customize each report type.
Note
Filter options vary for each report type.
To view your Authorized Payment Protection reports:
-
Sign in to Kount 360.
-
Select Analytics
.
-
Expand Folders
.
-
Expand Authorized Payment Protection Risk Reports, and then select a report.
This report allows you to view the initial decision made by the policy engine for each authorized payment transaction. Viewing this decision makes it easier to identify trends, anomalies, and the effectiveness of your configured rules.
This report is for all organization types.
With this report, you can:
-
Use filters to identify unexpected spikes or drops.
-
Review the proportion of revisions to adjust rules and reduce false positives.
Available filters are:
-
Date Range
-
Decision Type
-
Parent Segment Name
-
Child Segment Name
-
Transaction Total
-
Origin Bank Name
-
Destination Bank Name
-
Transaction Type
This report provides a comprehensive analysis of fraud results across your entire portfolio. Parent-level organizations can see the Fraud Outcome distributions totaled across all of their child organizations. Individual child organizations have access to the performance of their portfolio alone.
This report is for Individual or Parent and Child organizations.
You can use the report to:
-
Regularly review the distribution of fraud subtypes to stay ahead of emerging threats.
-
Monitor identification duration to ensure timely fraud detection and response.
-
Review risk score distribution to validate the accuracy of your risk models and labelling processes.
-
Evaluate policy effectiveness to continuously improve your fraud prevention strategy.
Available filters are:
-
Event Timestamp
-
Transaction Type
-
Currency
This report provides continuous monitoring of transactions and supports compliance with Anti-Money Laundering (AML) requirements. It integrates link analysis and case management to help you detect suspicious activity, investigate cases, and document outcomes.
This report is available for Individual and Child organizations.
Use this report to:
-
Regularly review unique customer counts detect unusual activity or concentration of transactions.
-
Monitor high-value transactions and accounts with frequent activity for potential AML risks.
-
Investigate flagged transactions and ensure regulatory compliance by using the AML Details section.
Available filters are:
-
Event Timestamp
-
Origin Customer ID
-
Destination Customer ID
-
Origin Account
-
Destination Account
-
Transaction Amount
-
Policy Name
-
Transaction Type
-
Decision
This report analyzes the distribution of transaction results in relation to portfolio-level policies. It enables organizations to identify trends, evaluate policy effectiveness, and make strategic adjustments to optimize fraud prevention and operational performance.
This report is for Individual and Child organizations.
With this report, you can:
-
Use breakdowns by payment type to detect patterns or outliers that might indicate policy gaps or operational risks.
-
Regularly review trends and accuracy to ensure continuous improvement in fraud prevention.
-
Apply multiple filters to focus on specific risk areas, transaction types, or time periods for more actionable insights.
Available filters are:
-
Event Timestamp
-
Transaction Type
-
Currency
This report provides a detailed view of how transaction results are distributed across the organization, depending on its suborganizations. It supports tactical and operational analysis and enables teams to identify trends, evaluate the impact of parent-level policies, and optimize fraud prevention strategies.
This report is only available for Parent organizations.
With this report, you can:
-
Use preconfigured widgets for each payment type to streamline analysis.
-
Analyze imbalances between approvals and declines to adjust rules and improve policy effectiveness.
-
Regularly review the impact of parent-level declines to ensure legitimate transactions are not being blocked.
-
Leverage interactive widgets and filters to drill down into specific segments or time periods for deeper insights.
Available filters are:
-
Event Timestamp
-
Transaction Type
-
Currency
This report enables detailed analysis of the distribution and impact of different types of detected fraud across your suborganization portfolio. It supports strategic decision-making by providing insights into fraud patterns, financial impact, detection speed, and policy effectiveness.
This report is only available to Parent organizations.
With this report, you can:
-
Analyze the most frequent fraud subtypes to prioritize mitigation actions and resource allocation.
-
Use filters to identify emerging trends and adjust policies proactively.
-
Regularly review detection duration and policy performance to ensure continuous improvement in fraud prevention.
Filters available are:
-
Event Timestamp
-
Transaction Type
-
Currency
Comments
0 comments
Article is closed for comments.