Square Risk Manager: Save time with sophisticated fraud detection tools

<!DOCTYPE html><html class="no-js country-CA lang-en locale-en-CA site-squareup html-bg-white" data-entry-id="2fX6buto9wOryiZ2pPErL8" lang="en-CA"><head><meta http-equiv="Content-Type" content="text/html; charset=utf-8" /> <meta name="viewport" content="width=device-width, initial-scale=1, shrink-to-fit=no, viewport-fit=cover" /> <meta name="format-detection" content="telephone=no" /> <link rel="icon" href="https://xms-production-f.squarecdn.com/xms/assets/public-web-styles/favicon-770e0889aefd823056c7cdbb066a445be0f0754c1b4d4cba877e120fdbcb63e6.ico" /> <meta name="sq:environment" content="{"env":"production","country_code":"CA","lang_code":"en","locale":"en-CA","country_default_language":"en","default_country":"US","default_language":"en","supported_countries":["AU","CA","ES","FR","GB","IE","JP","US"],"detected_country_code":"es","available_languages":["ca","en","en-AU","en-CA","en-GB","en-IE","en-US","fr","fr-FR","fr-CA","es","es-ES","ca-ES","es-US","ja","ja-JP","pt","pt-PT"]}" /> <meta name="sq:tracking" content="{"eventstream":"xms","google_universal":["UA-9517040-46"],"martech":true,"autotrack":{"page_view":true,"link_click":true,"scroll_depth":true},"cdp":"41ec1b68-21b1-4687-853a-f968e54134db","new_cdp_exp_api_key":"a4e60b87-3ea2-4fb5-a8d0-b04ed68c74fa","pageview_rawdata":{"entry_id":"2fX6buto9wOryiZ2pPErL8","content_type":"productPage","page_owner":"Payments"},"one_trust_script_src":"https://cdn.cookielaw.org/scripttemplates/otSDKStub.js","enable_one_trust_blocking":true,"drift_id":"mshc9skt2uyu","optimizely":8447815042,"simulate_eu_one_trust_request":false,"one_trust_data_domain_script":"c4657020-c7d1-4a14-a091-267a7ee4863e","enable_onetrust_pageview_experiment":false,"enable_drift":true,"enable_usa_and_canada_one_trust":true,"pass_square_geo_to_one_trust":true,"show_one_trust_footer_link_for_usa_and_canada":true,"cdp_heartbeat_interval_seconds":5,"enable_cdp_heartbeat_url_regex":"https://","enable_new_cdp_exp":false,"cdp_batch_size":1,"enable_datadog_rum":true,"datadog_rum_application_id":"da021de4-34ec-4d5d-ac7f-adeb44b37761","datadog_rum_client_token":"pubd9af00759e65a48ba7ee3ff1dfa4260b"}" /> <meta name="sq:gtm" content="{"enabled":true,"domain":"tealium-f.squarecdn.com","delay":1000}" /> <meta name="sq:flags" content="{"use_app_subdomain":true,"enable_vidyard_player":true,"enable_page_speed_improvements":true,"enable_lazy_onload_execution":true,"enable_global_fallback_cta":false,"enable_pws_no_jquery":false,"optimizely_web_block_list":[],"enable_optimizely_fullstack":true,"enable_optimizely_contentful_tree_parser":true,"enable_optimizely_variations_remover":true,"enable_optimizely_fullstack_page_variations":true,"enable_optimizely_nav_experiments":true,"enable_optimizely_rendered_header_response":true,"personalization_segment_pages_list":["*"],"personalization_groups_pages_list":"[]","enable_shop_pricing_api":true}" /> <title>Square Risk Manager: Save time with sophisticated fraud detection tools</title> <meta name="description" content="Risk Manager helps prevent fraudulent loss without prohibiting the growth of your online business. Thanks to Square’s sophisticated machine learning fraud detection tools we can spot and block fraud and secure businesses of all sizes." /> <link rel="canonical" href="https://squareup.com/ca/en/payments/risk-manager" /> <link rel="alternate" hreflang="en-AU" href="https://squareup.com/au/en/payments/risk-manager" /> <link rel="alternate" hreflang="en-CA" href="https://squareup.com/ca/en/payments/risk-manager" /> <link rel="alternate" hreflang="en-GB" href="https://squareup.com/gb/en/payments/risk-manager" /> <link rel="alternate" hreflang="en-US" href="https://squareup.com/us/en/payments/risk-manager" /> <link rel="alternate" hreflang="es-US" href="https://squareup.com/us/es/payments/risk-manager" /> <link rel="alternate" hreflang="fr-CA" href="https://squareup.com/ca/fr/payments/risk-manager" /> <meta property="og:title" content="Fight online fraud." /> <meta property="og:url" content="https://squareup.com/ca/en/payments/risk-manager" /> <meta property="og:image" content="https://images.ctfassets.net/2d5q1td6cyxq/2aQogHVSR8mqYcMwoId8U3/a57f7756ee1f1929dfccb698d75695cf/PD1534_-_square-risk-manager-_social_share.png?w=1200&h=630&fm=jpg&q=90&fit=thumb" /> <meta property="og:locale" content="en_CA" /> <meta property="og:type" content="website" /> <meta property="og:site_name" content="Square" /> <meta property="og:description" content="Risk Manager lets you take control of fraud on your site." /> <meta name="twitter:card" content="summary_large_image" /> <meta name="twitter:site" content="Square" /> <meta name="twitter:creator" content="Square" /> <meta name="twitter:domain" content="squareup.com" /> <meta name="p:domain_verify" content="cb526aa3706990fc2d2969e5ac7ad060" /> <meta name="msvalidate.01" content="35D69B458439DE93C5CAF25B15B09E6C" /><meta content="{"id":"FW0QIP6LVmWYP0GaxQpe0"}" name="sq:route" /><link type="application/opensearchdescription+xml" href="https://supportcenter-production-f.squarecdn.com/help/opensearch.xml" rel="search" title="Search Square Support" /><script>window.DDErrorQueue ||= []; 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/><source type="image/avif" srcset="//images.ctfassets.net/2d5q1td6cyxq/4hs4yJNAOfoD6SyfxKwBOM/9f26f489a2a7146def5b239d266d5167/PD1534_-_hero_risk_graph.png?w=373&h=630&fm=avif&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/4hs4yJNAOfoD6SyfxKwBOM/9f26f489a2a7146def5b239d266d5167/PD1534_-_hero_risk_graph.png?w=746&h=1260&fm=avif&q=85&fit=scale 2x" /><source type="image/webp" srcset="//images.ctfassets.net/2d5q1td6cyxq/4hs4yJNAOfoD6SyfxKwBOM/9f26f489a2a7146def5b239d266d5167/PD1534_-_hero_risk_graph.png?w=373&h=630&fm=webp&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/4hs4yJNAOfoD6SyfxKwBOM/9f26f489a2a7146def5b239d266d5167/PD1534_-_hero_risk_graph.png?w=746&h=1260&fm=webp&q=85&fit=scale 2x" /><img alt="" srcset="//images.ctfassets.net/2d5q1td6cyxq/4hs4yJNAOfoD6SyfxKwBOM/9f26f489a2a7146def5b239d266d5167/PD1534_-_hero_risk_graph.png?w=373&h=630&fm=jpg&q=85&bg=rgb%3Af2f2f2&fit=scale&fl=progressive, //images.ctfassets.net/2d5q1td6cyxq/4hs4yJNAOfoD6SyfxKwBOM/9f26f489a2a7146def5b239d266d5167/PD1534_-_hero_risk_graph.png?w=746&h=1260&fm=jpg&q=85&bg=rgb%3Af2f2f2&fit=scale&fl=progressive 2x" /></picture></div></div></div><div class="content"><div class="content-wrapper align-left gap-left-none"><div class="font-eyebrow-large">Square Risk Manager</div><h1 class="balance-text" data-title-for="2ots0w5fYNnS42xdOuhIIr">Stay protected with advanced fraud monitoring</h1><p class="font-size-large balance-text">Get alerted to suspicious online payments and automatically block risky sales on your website.</p><div class="grid grid-space-line font-size-small"><div class="column"><div class="display-inline-block" data-entry-id="13RMQO9hESDJQ0Fzj0m8oR"><a class="button gap-none" href="#modal-5Zn3D1crN8hwRF37DL4FOQ">Get started</a></div></div></div></div></div></section><section class="sticky-banner sticky-animate sticky-bottom sticky-top-at-medium section-sticky-banner bg-white sticky-banner-1" data-entry-id="4QkzpxYJ5bFmlaVHtZg7Ru" data-trigger-selector-off=".sticky-banner-2 + *, .section-solution-comparison-table, #footer"><div class="grid-flex-at-medium grid-valign-middle grid-row-space-none grid-col-space-small"><div class="column hide-until-medium no-shrink"><strong>Square Risk Manager</strong></div><div class="column expand align-right-at-medium"><div class="grid-auto-at-medium grid-row-space-none grid-col-space-small grid-reverse grid-align-center grid-align-left-at-medium grid-valign-middle align-center align-right-at-medium"><div class="column"><div class="display-inline-block" data-entry-id="13RMQO9hESDJQ0Fzj0m8oR"><a class="button gap-none" href="#modal-5Zn3D1crN8hwRF37DL4FOQ">Get started</a></div></div><div class="column hide-until-medium"><div class="display-inline-block" data-entry-id="6ttGKRYcqZIDns2KAQGFDq"><a href="/ca/en/sales/contact?page=/ca/en/payments/risk-manager">Contact sales</a></div></div></div></div></div></section><section class="section-multi-column bg-invert auto-layout flex-valign-middle" data-entry-id="7mlbZosSmKPLJkspJDxtzy"><div class="content"><div class="intro font-size-base align-left gap-left-none"><h2 class="balance-text h2" data-title-for="7mlbZosSmKPLJkspJDxtzy">Our fraud prevention and detection software automatically identifies unusual payments and fraud patterns.</h2><p>Our fraud prevention and detection software automatically identifies unusual payments and fraud patterns.</p></div><div class="grid-2-at-medium grid-4-at-large multi-column-grid align-left grid-space-small grid-align-center grid-valign-top grid-row-equal-heights"><div class="column"><div data-entry-id="2NtYT4WdVVZxDQsHH7XzwF"><div class="grid grid-space-line"><div class="column"><div class="grid grid-space-line"><div class="column no-shrink icon-theme"><svg width="40" height="40" viewBox="0 0 40 40" fill="none" xmlns="http://www.w3.org/2000/svg"> <path d="M24 3a1 1 0 1 0 0 2V3zm-8 2a1 1 0 1 0 0-2v2zm.624 13.59a1 1 0 1 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1V1h-2v7h2zm-1-6h8V0h-8v2zm7-1v7h2V1h-2z" fill="#1a1a1a"/> </svg> </div><div class="column"><div class="headings-compact content-max-width font-size-small"><h3 class="balance-text h6" data-title-for="2NtYT4WdVVZxDQsHH7XzwF">Payment monitoring</h3><p>Every payment is screened to detect suspicious online transactions with real-time results available in your dashboard.</p></div></div></div></div></div></div></div><div class="column"><div data-entry-id="6khLCKiRK2BNdHOmiviNun"><div class="grid grid-space-line"><div class="column"><div class="grid grid-space-line"><div class="column no-shrink icon-theme"><svg width="40" height="40" viewBox="0 0 40 40" fill="none" xmlns="http://www.w3.org/2000/svg"> <path d="M12.555 12.168a1 1 0 0 0-1.11 1.664l1.11-1.664zM15 15l-.555.832A1 1 0 0 0 15 16v-1zm10 0v1a1 1 0 0 0 .555-.168L25 15zm3.555-1.168a1 1 0 0 0-1.11-1.664l1.11 1.664zm-17.11 12.336a1 1 0 0 0 1.11 1.664l-1.11-1.664zM15 25v-1a1 1 0 0 0-.555.168L15 25zm10 0l.555-.832A1 1 0 0 0 25 24v1zm2.445 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34 34v2c.039 0 .053.006.05.005a.13.13 0 0 1-.056-.056c0-.002.006.012.006.051h2zm-2-2H24v2h10v-2zm-10 0c-.527 0-1.044.18-1.432.568-.388.388-.568.905-.568 1.432h2c0-.039.006-.053.005-.05a.13.13 0 0 1-.056.056c-.002 0 .012-.006.051-.006v-2zm-2 2v2h2v-2h-2zm0 2c0 .527.18 1.044.568 1.432.388.388.905.568 1.432.568v-2c-.039 0-.053-.006-.05-.005a.13.13 0 0 1 .056.056c0 .002-.006-.012-.006-.051h-2zm4-3v4h2v-4h-2zm4 0v4h2v-4h-2zM12 21h16v-2H12v2z" fill="#1a1a1a"/> </svg> </div><div class="column"><div class="headings-compact content-max-width font-size-small"><h3 class="balance-text h6" data-title-for="6khLCKiRK2BNdHOmiviNun">Machine learning</h3><p>Square uses sophisticated machine learning to spot and block online payment fraud and secure businesses of all sizes.</p></div></div></div></div></div></div></div><div class="column"><div data-entry-id="6qi3O6VnxngWdxYsQOCNhQ"><div class="grid grid-space-line"><div class="column"><div class="grid grid-space-line"><div class="column no-shrink icon-theme"><svg width="40" height="40" viewBox="0 0 40 40" fill="none" xmlns="http://www.w3.org/2000/svg"> <path d="M20 6.3l.512-.859a1 1 0 0 0-1.024 0L20 6.3zm12.127 4.5l.998-.051a1 1 0 0 0-.793-.928l-.206.979zM20 34.1l-.52.855a1 1 0 0 0 1.039 0l-.52-.855zM7.873 10.8l-.205-.979a1 1 0 0 0-.794.928l1 .051zm18.68-.39a1 1 0 0 0-1.174-1.62l1.173 1.62zM9.633 20.19a1 1 0 0 0 1.173 1.62l-1.173-1.62zM20 1l.66-.75a1 1 0 0 0-1.32 0L20 1zm15.647 6.5l.99-.14a1 1 0 0 0-.849-.85l-.14.99zM20 39l-.423.906a1 1 0 0 0 .846 0L20 39zM4.353 7.5l-.141-.99a1 1 0 0 0-.85.85l.99.14zm27.977 8.304a1 1 0 1 0-1.188-1.608l1.188 1.608zM13.54 27.196a1 1 0 0 0 1.188 1.608l-1.188-1.608zm5.949-20.037c3.643 2.173 8.548 3.805 12.433 4.62l.41-1.958c-3.742-.785-8.421-2.353-11.819-4.38L19.488 7.16zm11.64 3.692c.564 10.963-5.637 18.745-11.647 22.394l1.038 1.71c6.508-3.951 13.215-12.368 12.606-24.206l-1.997.102zm-10.61 22.394c-6.01-3.649-12.21-11.431-11.646-22.393l-1.998-.103c-.609 11.838 6.1 20.255 12.607 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data-title-for="6qi3O6VnxngWdxYsQOCNhQ">Fraud protection</h3><p>3D Secure verifies payments and puts the responsibility for fraud disputes back on the card issuer and away from you – free of charge.</p></div></div></div></div></div></div></div><div class="column"><div data-entry-id="63aDfMPOJTzT61cQyIX9ul"><div class="grid grid-space-line"><div class="column"><div class="grid grid-space-line"><div class="column no-shrink icon-theme"><svg width="40" height="40" viewBox="0 0 40 40" fill="none" xmlns="http://www.w3.org/2000/svg"> <path fill-rule="evenodd" clip-rule="evenodd" d="M6 6.7c0-.348.352-.7.7-.7h26.6c.348 0 .7.352.7.7v26.6c0 .348-.352.7-.7.7H6.7c-.348 0-.7-.352-.7-.7v-6.997l2.168 3.252a1 1 0 0 0 1.727-.108L11.618 26H14a1 1 0 0 0 .8-.4l2.2-2.933 2.2 2.933a1 1 0 0 0 1.695-.153l2.84-5.682c.428.152.888.235 1.365.235 2.338 0 3.9-1.937 3.9-4.1 0-2.275-1.77-3.9-3.9-3.9-2.186 0-4.1 1.684-4.1 3.9 0 1.051.403 2.014 1.06 2.743l-2.23 4.462L17.8 20.4a1 1 0 0 0-1.6 0L13.5 24H11a1 1 0 0 0-.895.553l-1.229 2.459L6 22.697V6.7zM4 33.3V6.7C4 5.248 5.248 4 6.7 4h26.6C34.752 4 36 5.248 36 6.7v26.6c0 1.452-1.248 2.7-2.7 2.7H6.7C5.248 36 4 34.752 4 33.3zm19-17.4c0-.984.886-1.9 2.1-1.9 1.07 0 1.9.775 1.9 1.9 0 1.237-.838 2.1-1.9 2.1-1.148 0-2.1-.952-2.1-2.1zM26 9a1 1 0 1 1-2 0 1 1 0 0 1 2 0zm-1 15a1 1 0 1 0 0-2 1 1 0 0 0 0 2zm1 3a1 1 0 1 1-2 0 1 1 0 0 1 2 0zm0 4a1 1 0 1 1-2 0 1 1 0 0 1 2 0z" fill="#1a1a1a"/> </svg> </div><div class="column"><div class="headings-compact content-max-width font-size-small"><h3 class="balance-text h6" data-title-for="63aDfMPOJTzT61cQyIX9ul">Custom flexibility</h3><p>Take control of fraud detection on online purchases. Set the level of risk that works best for you and your business.</p></div></div></div></div></div></div></div></div></div></section><section class="section-two-column bg-white auto-layout flex-valign-middle" data-entry-id="4r666DkC9eCXciSrC30lwR"><div class="content"><div class="intro font-size-base align-left gap-left-none"><h2 class="balance-text h2" data-title-for="4r666DkC9eCXciSrC30lwR">Manage risk with powerful, easy-to-use tools directly from your dashboard.</h2></div><div class="two-column-outer-grid grid-space-medium grid-space-large-at-medium gap-top-medium"><div class="column"><div data-entry-id="3L4sDkQhnaXpVKrA4HH0d7"><div class="two-column-inner-grid grid-valign-middle grid-2-at-medium"><div class="column -at-"><div class="position-relative"><div class="picture uid-5tCOIs60SlSTOYW651i6SJ-294b7507647b2b96e9465a0dd144b13b64fce44bc70101092e56b365fd489b55"><picture class="apropos"><source media="(min-width: 1292px)" type="image/avif" 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media="(min-width: 1024px)" type="image/jpeg" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=424&h=411&fm=jpg&q=85&bg=rgb%3Affffff&fit=scale&fl=progressive, //images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=848&h=822&fm=jpg&q=85&bg=rgb%3Affffff&fit=scale&fl=progressive 2x" /><source media="(min-width: 718px)" type="image/avif" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=330&h=320&fm=avif&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=660&h=640&fm=avif&q=85&fit=scale 2x" /><source media="(min-width: 718px)" type="image/webp" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=330&h=320&fm=webp&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=660&h=640&fm=webp&q=85&fit=scale 2x" /><source media="(min-width: 718px)" type="image/jpeg" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=330&h=320&fm=jpg&q=85&bg=rgb%3Affffff&fit=scale&fl=progressive, //images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=660&h=640&fm=jpg&q=85&bg=rgb%3Affffff&fit=scale&fl=progressive 2x" /><source media="(min-width: 480px)" type="image/avif" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=424&h=411&fm=avif&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=848&h=822&fm=avif&q=85&fit=scale 2x" /><source media="(min-width: 480px)" type="image/webp" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=424&h=411&fm=webp&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=848&h=822&fm=webp&q=85&fit=scale 2x" /><source media="(min-width: 480px)" type="image/jpeg" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=424&h=411&fm=jpg&q=85&bg=rgb%3Affffff&fit=scale&fl=progressive, 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media="(min-width: 374px)" type="image/jpeg" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=324&h=314&fm=jpg&q=85&bg=rgb%3Affffff&fit=scale&fl=progressive, //images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=648&h=628&fm=jpg&q=85&bg=rgb%3Affffff&fit=scale&fl=progressive 2x" /><source type="image/avif" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=276&h=268&fm=avif&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=552&h=536&fm=avif&q=85&fit=scale 2x" /><source type="image/webp" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=276&h=268&fm=webp&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=552&h=536&fm=webp&q=85&fit=scale 2x" /><img alt="" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=276&h=268&fm=jpg&q=85&bg=rgb%3Affffff&fit=scale&fl=progressive, //images.ctfassets.net/2d5q1td6cyxq/5tCOIs60SlSTOYW651i6SJ/67533beeb995960ec2fc733e630d563c/PD02918_-_CAEN_Risky_Payments.png?w=552&h=536&fm=jpg&q=85&bg=rgb%3Affffff&fit=scale&fl=progressive 2x" /></picture></div></div></div><div class="column align-left content-cell-padding-left"><div class="headings-compact content-max-width font-size-normal"><h5 id="assess-risky-payments">Assess risky payments</h5> <p>Review suspicious payment alerts at a glance. Get details on why each payment may be risky and take action to prevent fraudulent disputes.</p> <h5 id="block-repeat-fraud">Block repeat fraud</h5> <p>Add suspicious cards to your block list or manually block alerted payments to help prevent repeat fraudsters from making purchases on your website.</p></div></div></div></div></div><div class="column"><div data-entry-id="e8bCzxB3HEgBFRnn1vWEw"><div class="two-column-inner-grid grid-valign-middle grid-reverse grid-2-at-medium"><div class="column -at-"><div class="position-relative"><div class="picture uid-3DfwPEtJyDVrD0kvMseoVY-3c6ee6442dfdcc90e224bf7e943b9520edb68fcfb8e34664b895aca8912b99bc"><picture class="apropos"><source media="(min-width: 1292px)" type="image/avif" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/3DfwPEtJyDVrD0kvMseoVY/ad0ac029912c509ff4d46b9225289ac3/PD02919_-_CAEN_Rules.png?w=498&h=538&fm=avif&q=85&fit=scale, 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data-srcset="//images.ctfassets.net/2d5q1td6cyxq/3DfwPEtJyDVrD0kvMseoVY/ad0ac029912c509ff4d46b9225289ac3/PD02919_-_CAEN_Rules.png?w=330&h=356&fm=jpg&q=85&bg=rgb%3Affffff&fit=scale&fl=progressive, //images.ctfassets.net/2d5q1td6cyxq/3DfwPEtJyDVrD0kvMseoVY/ad0ac029912c509ff4d46b9225289ac3/PD02919_-_CAEN_Rules.png?w=660&h=712&fm=jpg&q=85&bg=rgb%3Affffff&fit=scale&fl=progressive 2x" /><source media="(min-width: 480px)" type="image/avif" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/3DfwPEtJyDVrD0kvMseoVY/ad0ac029912c509ff4d46b9225289ac3/PD02919_-_CAEN_Rules.png?w=424&h=458&fm=avif&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/3DfwPEtJyDVrD0kvMseoVY/ad0ac029912c509ff4d46b9225289ac3/PD02919_-_CAEN_Rules.png?w=848&h=916&fm=avif&q=85&fit=scale 2x" /><source media="(min-width: 480px)" type="image/webp" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/3DfwPEtJyDVrD0kvMseoVY/ad0ac029912c509ff4d46b9225289ac3/PD02919_-_CAEN_Rules.png?w=424&h=458&fm=webp&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/3DfwPEtJyDVrD0kvMseoVY/ad0ac029912c509ff4d46b9225289ac3/PD02919_-_CAEN_Rules.png?w=848&h=916&fm=webp&q=85&fit=scale 2x" /><source media="(min-width: 480px)" type="image/jpeg" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/3DfwPEtJyDVrD0kvMseoVY/ad0ac029912c509ff4d46b9225289ac3/PD02919_-_CAEN_Rules.png?w=424&h=458&fm=jpg&q=85&bg=rgb%3Affffff&fit=scale&fl=progressive, //images.ctfassets.net/2d5q1td6cyxq/3DfwPEtJyDVrD0kvMseoVY/ad0ac029912c509ff4d46b9225289ac3/PD02919_-_CAEN_Rules.png?w=848&h=916&fm=jpg&q=85&bg=rgb%3Affffff&fit=scale&fl=progressive 2x" /><source media="(min-width: 374px)" type="image/avif" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/3DfwPEtJyDVrD0kvMseoVY/ad0ac029912c509ff4d46b9225289ac3/PD02919_-_CAEN_Rules.png?w=324&h=350&fm=avif&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/3DfwPEtJyDVrD0kvMseoVY/ad0ac029912c509ff4d46b9225289ac3/PD02919_-_CAEN_Rules.png?w=648&h=700&fm=avif&q=85&fit=scale 2x" /><source media="(min-width: 374px)" type="image/webp" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/3DfwPEtJyDVrD0kvMseoVY/ad0ac029912c509ff4d46b9225289ac3/PD02919_-_CAEN_Rules.png?w=324&h=350&fm=webp&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/3DfwPEtJyDVrD0kvMseoVY/ad0ac029912c509ff4d46b9225289ac3/PD02919_-_CAEN_Rules.png?w=648&h=700&fm=webp&q=85&fit=scale 2x" /><source media="(min-width: 374px)" type="image/jpeg" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/3DfwPEtJyDVrD0kvMseoVY/ad0ac029912c509ff4d46b9225289ac3/PD02919_-_CAEN_Rules.png?w=324&h=350&fm=jpg&q=85&bg=rgb%3Affffff&fit=scale&fl=progressive, //images.ctfassets.net/2d5q1td6cyxq/3DfwPEtJyDVrD0kvMseoVY/ad0ac029912c509ff4d46b9225289ac3/PD02919_-_CAEN_Rules.png?w=648&h=700&fm=jpg&q=85&bg=rgb%3Affffff&fit=scale&fl=progressive 2x" /><source type="image/avif" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/3DfwPEtJyDVrD0kvMseoVY/ad0ac029912c509ff4d46b9225289ac3/PD02919_-_CAEN_Rules.png?w=276&h=298&fm=avif&q=85&fit=scale, 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class="headings-compact content-max-width font-size-normal"><h5 id="quickly-identify-trends">Quickly identify trends</h5> <p>Advanced analytics allow you to easily see fraud activity in your website sales and let you optimize your rules to match your risk tolerance.</p> <h5 id="make-your-own-rules">Make your own rules</h5> <p>Noticing a trend? You know your business best, so create alerts and set rules that automatically control when you accept a payment and when you do not.</p></div></div></div></div></div></div></div></section><section class="section-two-column bg-accent auto-layout flex-valign-middle" data-entry-id="5rJN7RDAEwbFZJeaRdd2Mt"><div class="content pad-top-large pad-bottom-large"><div class="two-column-outer-grid grid-space-medium grid-space-large-at-medium"><div class="column"><div data-entry-id="4oygyJaWZFon3fDLndrVGu"><div class="two-column-inner-grid grid-valign-middle grid-2-at-medium"><div class="column one-half-at-"><div class="position-relative"><div class="picture uid-461ZYBNqRjQ1K2pJtcNvNj-ef3bd2636f426e0509894ef09e99b9e4c678a0387a93f6975cf79526eb8271f2"><picture class="apropos"><source media="(min-width: 1292px)" type="image/avif" 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data-srcset="//images.ctfassets.net/2d5q1td6cyxq/461ZYBNqRjQ1K2pJtcNvNj/c73975aa32152692c7f93dfb77923bfd/PD02920_-_USEN_CAEN_GB_AU_Sell_online_with_Square.png?w=424&h=424&fm=webp&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/461ZYBNqRjQ1K2pJtcNvNj/c73975aa32152692c7f93dfb77923bfd/PD02920_-_USEN_CAEN_GB_AU_Sell_online_with_Square.png?w=848&h=848&fm=webp&q=85&fit=scale 2x" /><source media="(min-width: 1024px)" type="image/jpeg" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/461ZYBNqRjQ1K2pJtcNvNj/c73975aa32152692c7f93dfb77923bfd/PD02920_-_USEN_CAEN_GB_AU_Sell_online_with_Square.png?w=424&h=424&fm=jpg&q=85&bg=rgb%3Af2f2f2&fit=scale&fl=progressive, //images.ctfassets.net/2d5q1td6cyxq/461ZYBNqRjQ1K2pJtcNvNj/c73975aa32152692c7f93dfb77923bfd/PD02920_-_USEN_CAEN_GB_AU_Sell_online_with_Square.png?w=848&h=848&fm=jpg&q=85&bg=rgb%3Af2f2f2&fit=scale&fl=progressive 2x" /><source media="(min-width: 718px)" type="image/avif" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/461ZYBNqRjQ1K2pJtcNvNj/c73975aa32152692c7f93dfb77923bfd/PD02920_-_USEN_CAEN_GB_AU_Sell_online_with_Square.png?w=330&h=330&fm=avif&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/461ZYBNqRjQ1K2pJtcNvNj/c73975aa32152692c7f93dfb77923bfd/PD02920_-_USEN_CAEN_GB_AU_Sell_online_with_Square.png?w=660&h=660&fm=avif&q=85&fit=scale 2x" /><source media="(min-width: 718px)" type="image/webp" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/461ZYBNqRjQ1K2pJtcNvNj/c73975aa32152692c7f93dfb77923bfd/PD02920_-_USEN_CAEN_GB_AU_Sell_online_with_Square.png?w=330&h=330&fm=webp&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/461ZYBNqRjQ1K2pJtcNvNj/c73975aa32152692c7f93dfb77923bfd/PD02920_-_USEN_CAEN_GB_AU_Sell_online_with_Square.png?w=660&h=660&fm=webp&q=85&fit=scale 2x" /><source media="(min-width: 718px)" type="image/jpeg" 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data-srcset="//images.ctfassets.net/2d5q1td6cyxq/461ZYBNqRjQ1K2pJtcNvNj/c73975aa32152692c7f93dfb77923bfd/PD02920_-_USEN_CAEN_GB_AU_Sell_online_with_Square.png?w=324&h=324&fm=jpg&q=85&bg=rgb%3Af2f2f2&fit=scale&fl=progressive, //images.ctfassets.net/2d5q1td6cyxq/461ZYBNqRjQ1K2pJtcNvNj/c73975aa32152692c7f93dfb77923bfd/PD02920_-_USEN_CAEN_GB_AU_Sell_online_with_Square.png?w=648&h=648&fm=jpg&q=85&bg=rgb%3Af2f2f2&fit=scale&fl=progressive 2x" /><source type="image/avif" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/461ZYBNqRjQ1K2pJtcNvNj/c73975aa32152692c7f93dfb77923bfd/PD02920_-_USEN_CAEN_GB_AU_Sell_online_with_Square.png?w=276&h=276&fm=avif&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/461ZYBNqRjQ1K2pJtcNvNj/c73975aa32152692c7f93dfb77923bfd/PD02920_-_USEN_CAEN_GB_AU_Sell_online_with_Square.png?w=552&h=552&fm=avif&q=85&fit=scale 2x" /><source type="image/webp" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/461ZYBNqRjQ1K2pJtcNvNj/c73975aa32152692c7f93dfb77923bfd/PD02920_-_USEN_CAEN_GB_AU_Sell_online_with_Square.png?w=276&h=276&fm=webp&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/461ZYBNqRjQ1K2pJtcNvNj/c73975aa32152692c7f93dfb77923bfd/PD02920_-_USEN_CAEN_GB_AU_Sell_online_with_Square.png?w=552&h=552&fm=webp&q=85&fit=scale 2x" /><img alt="" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/461ZYBNqRjQ1K2pJtcNvNj/c73975aa32152692c7f93dfb77923bfd/PD02920_-_USEN_CAEN_GB_AU_Sell_online_with_Square.png?w=276&h=276&fm=jpg&q=85&bg=rgb%3Af2f2f2&fit=scale&fl=progressive, //images.ctfassets.net/2d5q1td6cyxq/461ZYBNqRjQ1K2pJtcNvNj/c73975aa32152692c7f93dfb77923bfd/PD02920_-_USEN_CAEN_GB_AU_Sell_online_with_Square.png?w=552&h=552&fm=jpg&q=85&bg=rgb%3Af2f2f2&fit=scale&fl=progressive 2x" /></picture></div></div></div><div class="column align-left content-cell-padding-left"><div class="headings-compact content-max-width font-size-normal"><h3 class="balance-text h3" data-title-for="4oygyJaWZFon3fDLndrVGu">There are many ways to sell online with Square.</h3><p>Start your free eCommerce store using Square Online and receive fraud protection at no cost with Risk Manager. Alternatively, you can process payments using other eCommerce solutions, including your preferred eCommerce platform, or create a custom solution with Square APIs.</p><div class="grid grid-space-base"><div class="column"><div class="display-inline-block" data-entry-id="3PPXufnDbWbAu2kGB8tKlt"><a class="arrow" href="/ca/en/ecommerce">Learn more about Square’s eCommerce solutions</a></div></div><div class="column"><div class="display-inline-block" data-entry-id="4Yla8bF9j4h2pFWb6aUr1Q"><a class="arrow" href="/ca/en/online-store">Get started with Square Online</a></div></div></div></div></div></div></div></div></div></div></section><section class="section-tile bg-white auto-layout" data-entry-id="3qOWG2JDHF6s8wRFYPmc6X"><div class="content pad-bottom-none"><div class="intro font-size-base align-left gap-left-none"><h2 class="balance-text h2" data-title-for="3qOWG2JDHF6s8wRFYPmc6X">A fully integrated service of fraud-protection features</h2></div><div class="grid grid-space-small grid-row-equal-heights grid align-left grid-align-center"><div class="column"><a class="tile" data-entry-id="71HcWLrbtCwXMnBBXiccTU"><div class="tile-content"><div class="grid-space-line"><div class="column"><div class="grid-space-base"><div class="column tile-body font-size-base"><h1 id="fraud-monitoring--risk-manager">Fraud monitoring | Risk Manager</h1> <h2 class="color-royal-blue" id="free-to-use">Free to use</h2> <p>no additional fees</p> <p><button class="button" href="#" data-modal="modal-5Zn3D1crN8hwRF37DL4FOQ">Get started</button></p> <hr> <p><strong>Key features:</strong></p> <ul> <li>Robust fraud monitoring powered by our machine-learning platform</li> <li>Risk alerts with quick action options</li> <li>Customizable fraud management tools</li> <li>Card, email and IP address blocking</li> <li>Visual analytics to quickly spot fraud trends</li> <li>Authenticated payments with 3D Secure</li> <li>Fraud evaluations for online payments from the Square network</li> <li>Card processing overrides</li> </ul></div></div></div></div></div></a></div></div></div></section><section class="section-one-column bg-white auto-layout flex-valign-middle" data-entry-id="4cH2D3DY9ziLdIgfvmahaS"><div class="content pad-top-small"><div class="intro intro font-size-base align-left gap-left-none"><p>Square payment processing rates apply. <br> <a href="https://squareup.com/ca/en/pricing?solution=pricing-card-not-present-payments" class="arrow">View Square’s payment processing rates</a></p></div></div></section><section class="section-one-column bg-white auto-layout flex-valign-middle" data-entry-id="1J1rgIm4FX2VR35GIyqHqs"><div class="content pad-bottom-small"><div class="intro intro font-size-base align-left gap-left-none"><h2 class="balance-text h2" data-title-for="1J1rgIm4FX2VR35GIyqHqs">Risk Manager Resources</h2></div></div></section><section class="section-multi-column bg-white auto-layout flex-valign-middle" data-entry-id="1qdS1FUdjgXc3D6ujRfg1g"><div class="content"><div class="grid-2-at-medium multi-column-grid align-left grid-space-small grid-align-left grid-valign-top grid-row-equal-heights"><div class="column"><div data-entry-id="1w96cKm81iaOGxdg8jmPyi"><div class="grid grid-space-line"><div class="column"><div class="headings-compact content-max-width font-size-normal"><div class="grid grid-space-base"><div class="column"><div class="display-inline-block" data-entry-id="2Yz09wRnyoYlryuTL0ynkc"><a class="arrow" href="/ca/en/townsquare/introducing-square-online-checkout" target="_blank">Get Paid with Square Online Checkout</a></div></div></div></div></div></div></div></div><div class="column"><div data-entry-id="1jH58BDk2xs9W6jMTV2MqD"><div class="grid grid-space-line"><div class="column"><div class="headings-compact content-max-width font-size-normal"><div class="grid grid-space-base"><div class="column"><div class="display-inline-block" data-entry-id="8iGXTM5SwQxqnj330MEWf"><a class="arrow" href="/help/ca/en/article/6772" target="_blank">Understanding Risk Evaluations</a></div></div></div></div></div></div></div></div><div class="column"><div data-entry-id="5cIYWHJ6pDE2B1TYYK08bS"><div class="grid grid-space-line"><div class="column"><div class="headings-compact content-max-width font-size-normal"><div class="grid grid-space-base"><div class="column"><div class="display-inline-block" data-entry-id="6vPBYGuSoFT82VZIaJfgte"><a class="arrow" href="/ca/en/townsquare/credit-card-processing" target="_blank">How to Accept Payments</a></div></div></div></div></div></div></div></div><div class="column"><div data-entry-id="pAxG9ZYjmDG8Vrwim4fkw"><div class="grid grid-space-line"><div class="column"><div class="headings-compact content-max-width font-size-normal"><div class="grid grid-space-base"><div class="column"><div class="display-inline-block" data-entry-id="4TkbWc0uSCYRHomGF0bODT"><a class="arrow" href="/us/en/contracts" target="_blank">Build Professional Contracts Free</a></div></div></div></div></div></div></div></div><div class="column"><div data-entry-id="52pyzkLsqD7yvciU1VRVOM"><div class="grid grid-space-line"><div class="column"><div class="headings-compact content-max-width font-size-normal"><div class="grid grid-space-base"><div class="column"><div class="display-inline-block" data-entry-id="3Qu5ChIMvdGKhl0E2IQWwU"><a class="arrow" href="/ca/en/townsquare/hosted-checkout-set-up-an-online-payment-form" target="_blank">Setting Up an Online Payment Form</a></div></div></div></div></div></div></div></div></div></div></section><section class="section-multi-column bg-accent auto-layout sq-custom-90-day-trial flex-valign-middle" data-entry-id="3qsRM5fnqYcoFL07d0kUcT"><div class="content"><div class="grid-2-at-medium multi-column-grid align-left grid-space-small grid-align-center grid-valign-middle grid-row-equal-heights"><div class="column"><div data-entry-id="69gzfv6dIG4SkI8RXEdAKt"><div class="grid grid-space-line"><div class="column"><div class="headings-compact content-max-width font-size-normal"><h3 class="balance-text h2" data-title-for="69gzfv6dIG4SkI8RXEdAKt">Fight fraud on your terms.</h3><div class="grid grid-space-base"><div class="column"><div class="display-inline-block" data-entry-id="7wH29E0gbbCds4OLGVe7OD"><a class="button gap-none" href="#modal-5Zn3D1crN8hwRF37DL4FOQ">Get started</a></div></div></div></div></div></div></div></div><div class="column"><div data-entry-id="1b8ZlFiTD5hP3PAMdccKS6"><div class="grid grid-space-line"><div class="column"><div class="position-relative"><div class="picture uid-1fXV8B8ypQUrwpeRz2dydM-49aac7229e0e7a630141406b7aafb114587fcaa6cfb24ec23a746618376f5f97"><picture class="apropos"><source media="(min-width: 1292px)" type="image/avif" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/1fXV8B8ypQUrwpeRz2dydM/a8383f2e7faf537269524c4e89989f9f/PD02921_-_CAEN_Free_Trial.png?w=493&h=316&fm=avif&q=85&fit=scale, 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data-srcset="//images.ctfassets.net/2d5q1td6cyxq/1fXV8B8ypQUrwpeRz2dydM/a8383f2e7faf537269524c4e89989f9f/PD02921_-_CAEN_Free_Trial.png?w=325&h=208&fm=webp&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/1fXV8B8ypQUrwpeRz2dydM/a8383f2e7faf537269524c4e89989f9f/PD02921_-_CAEN_Free_Trial.png?w=650&h=416&fm=webp&q=85&fit=scale 2x" /><source media="(min-width: 718px)" type="image/jpeg" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/1fXV8B8ypQUrwpeRz2dydM/a8383f2e7faf537269524c4e89989f9f/PD02921_-_CAEN_Free_Trial.png?w=325&h=208&fm=jpg&q=85&bg=rgb%3Af2f2f2&fit=scale&fl=progressive, //images.ctfassets.net/2d5q1td6cyxq/1fXV8B8ypQUrwpeRz2dydM/a8383f2e7faf537269524c4e89989f9f/PD02921_-_CAEN_Free_Trial.png?w=650&h=416&fm=jpg&q=85&bg=rgb%3Af2f2f2&fit=scale&fl=progressive 2x" /><source media="(min-width: 480px)" type="image/avif" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/1fXV8B8ypQUrwpeRz2dydM/a8383f2e7faf537269524c4e89989f9f/PD02921_-_CAEN_Free_Trial.png?w=424&h=272&fm=avif&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/1fXV8B8ypQUrwpeRz2dydM/a8383f2e7faf537269524c4e89989f9f/PD02921_-_CAEN_Free_Trial.png?w=848&h=544&fm=avif&q=85&fit=scale 2x" /><source media="(min-width: 480px)" type="image/webp" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/1fXV8B8ypQUrwpeRz2dydM/a8383f2e7faf537269524c4e89989f9f/PD02921_-_CAEN_Free_Trial.png?w=424&h=272&fm=webp&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/1fXV8B8ypQUrwpeRz2dydM/a8383f2e7faf537269524c4e89989f9f/PD02921_-_CAEN_Free_Trial.png?w=848&h=544&fm=webp&q=85&fit=scale 2x" /><source media="(min-width: 480px)" type="image/jpeg" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/1fXV8B8ypQUrwpeRz2dydM/a8383f2e7faf537269524c4e89989f9f/PD02921_-_CAEN_Free_Trial.png?w=424&h=272&fm=jpg&q=85&bg=rgb%3Af2f2f2&fit=scale&fl=progressive, 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374px)" type="image/jpeg" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/1fXV8B8ypQUrwpeRz2dydM/a8383f2e7faf537269524c4e89989f9f/PD02921_-_CAEN_Free_Trial.png?w=324&h=208&fm=jpg&q=85&bg=rgb%3Af2f2f2&fit=scale&fl=progressive, //images.ctfassets.net/2d5q1td6cyxq/1fXV8B8ypQUrwpeRz2dydM/a8383f2e7faf537269524c4e89989f9f/PD02921_-_CAEN_Free_Trial.png?w=648&h=416&fm=jpg&q=85&bg=rgb%3Af2f2f2&fit=scale&fl=progressive 2x" /><source type="image/avif" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/1fXV8B8ypQUrwpeRz2dydM/a8383f2e7faf537269524c4e89989f9f/PD02921_-_CAEN_Free_Trial.png?w=276&h=177&fm=avif&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/1fXV8B8ypQUrwpeRz2dydM/a8383f2e7faf537269524c4e89989f9f/PD02921_-_CAEN_Free_Trial.png?w=552&h=354&fm=avif&q=85&fit=scale 2x" /><source type="image/webp" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/1fXV8B8ypQUrwpeRz2dydM/a8383f2e7faf537269524c4e89989f9f/PD02921_-_CAEN_Free_Trial.png?w=276&h=177&fm=webp&q=85&fit=scale, //images.ctfassets.net/2d5q1td6cyxq/1fXV8B8ypQUrwpeRz2dydM/a8383f2e7faf537269524c4e89989f9f/PD02921_-_CAEN_Free_Trial.png?w=552&h=354&fm=webp&q=85&fit=scale 2x" /><img alt="" data-srcset="//images.ctfassets.net/2d5q1td6cyxq/1fXV8B8ypQUrwpeRz2dydM/a8383f2e7faf537269524c4e89989f9f/PD02921_-_CAEN_Free_Trial.png?w=276&h=177&fm=jpg&q=85&bg=rgb%3Af2f2f2&fit=scale&fl=progressive, //images.ctfassets.net/2d5q1td6cyxq/1fXV8B8ypQUrwpeRz2dydM/a8383f2e7faf537269524c4e89989f9f/PD02921_-_CAEN_Free_Trial.png?w=552&h=354&fm=jpg&q=85&bg=rgb%3Af2f2f2&fit=scale&fl=progressive 2x" /></picture></div></div></div></div></div></div></div></div></section><section class="section-accordion bg-invert auto-layout sq-custom-risk-faq" data-entry-id="3zfKi30PssLvJo5rDeEss0"><div class="content"><div class="intro font-size-base align-left gap-left-none"><h2 class="balance-text h2" data-title-for="3zfKi30PssLvJo5rDeEss0">Frequently Asked Questions</h2></div><ul class="reset content-width-medium border-bottom"><li class="border-top pad-vert-small" data-entry-id="CtOjeaKax3no3GUkLU3Ll"><h3 class="h6 gap-none"><a class="hotspot" data-transition-state="on" data-transition-target="accordion-CtOjeaKax3no3GUkLU3Ll" data-trigger-space="" href="#" role="button"><div class="grid-flex grid-valign-middle"><div class="column expand">What is Risk Manager?</div><div class="column"><div class="accordion-plus-minus"></div></div></div></a></h3><div class="collapse gap-none content-max-width" data-transition-state="on" data-transition-types="collapse fade" id="accordion-CtOjeaKax3no3GUkLU3Ll"><p>Risk Manager is a fraud prevention tool that helps you spot and manage potential online payment fraud. Risk Manager allows you to customize the level of risk you’re willing to accept running your online business.</p></div></li><li class="border-top pad-vert-small" data-entry-id="4exkOaGEBGKjYcW6281tGr"><h3 class="h6 gap-none"><a class="hotspot" data-transition-state="on" data-transition-target="accordion-4exkOaGEBGKjYcW6281tGr" data-trigger-space="" href="#" role="button"><div class="grid-flex grid-valign-middle"><div class="column expand">How much does Risk Manager cost? </div><div class="column"><div class="accordion-plus-minus"></div></div></div></a></h3><div class="collapse gap-none content-max-width" data-transition-state="on" data-transition-types="collapse fade" id="accordion-4exkOaGEBGKjYcW6281tGr"><p>Risk Manager is free to use. We’re exploring a potential premium version to release in the future where certain additional features would include a fee. We’ll announce this new version if and when it’s available.</p></div></li><li class="border-top pad-vert-small" data-entry-id="6mnskRMByEdK3lBpU4sMrl"><h3 class="h6 gap-none"><a class="hotspot" data-transition-state="on" data-transition-target="accordion-6mnskRMByEdK3lBpU4sMrl" data-trigger-space="" href="#" role="button"><div class="grid-flex grid-valign-middle"><div class="column expand">What is a risk evaluation? </div><div class="column"><div class="accordion-plus-minus"></div></div></div></a></h3><div class="collapse gap-none content-max-width" data-transition-state="on" data-transition-types="collapse fade" id="accordion-6mnskRMByEdK3lBpU4sMrl"><p>A risk evaluation shows the fraud risk based on machine-learning models and algorithms. Risk evaluation is a free, informational tool that helps you decide how to manage potentially fraudulent transactions processed on your account.</p></div></li><li class="border-top pad-vert-small" data-entry-id="5TOtYBEZrL3ynb8DC6977F"><h3 class="h6 gap-none"><a class="hotspot" data-transition-state="on" data-transition-target="accordion-5TOtYBEZrL3ynb8DC6977F" data-trigger-space="" href="#" role="button"><div class="grid-flex grid-valign-middle"><div class="column expand">Does Risk Manager stop chargebacks?</div><div class="column"><div class="accordion-plus-minus"></div></div></div></a></h3><div class="collapse gap-none content-max-width" data-transition-state="on" data-transition-types="collapse fade" id="accordion-5TOtYBEZrL3ynb8DC6977F"><p>Risk Manager is designed to help prevent chargebacks. Sellers are liable for all accepted payments and disputes they receive. Square does not assume liability for accepted payments.</p></div></li></ul></div></section></div></main><footer class="page-footer" id="footer" role="contentinfo"><div class="content pad-vert-medium"><nav class="primary align-center align-left-at-small gap-bottom-medium" role="navigation"><div class="grid-2-at-small grid-4-at-large grid-space-none grid-space-small-at-small"><div class="column" data-entry-id="1nmovg1VEwkOMgGgG6QwgM"><div class="h6 gap-bottom-base"><a class="caret" data-transition-state="on" data-transition-target="footer-1nmovg1VEwkOMgGgG6QwgM" href="#">Payments</a></div><div class="collapse fade" data-transition-state="on" data-transition-types="collapse fade" id="footer-1nmovg1VEwkOMgGgG6QwgM"><div class="pad-bottom-small pad-none-at-small"><ul class="destination-links reset grid-row-space-base grid-col-space-small"><li data-entry-id="idYF2CvAeC8zKBtskSs55"><a href="/ca/en/payments">Square Payments</a></li><li data-entry-id="3ZRbFzGXqE6qgEcc4kWo4k"><a 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taking online payments and sign up for Risk Manager. It only takes a few minutes.</p><div class="grid grid-space-base"><div class="column"><div class="display-inline-block" data-entry-id="gElQiGggFvycVwoGvFYKv"><a class="button gap-none" href="/signup/en-CA">Create a Square account</a></div></div></div></div></div></section><section class="section-one-column bg-white auto-layout flex-valign-middle" data-entry-id="H0Cs7HEiqxeNK4pn9t7lg"><div class="content pad-top-small pad-bottom-small"><div class="intro intro font-size-base align-left gap-left-none"><h2 class="balance-text h4" data-title-for="H0Cs7HEiqxeNK4pn9t7lg">Have a Square account?</h2><p>Add Risk Manager and start creating custom rules and notifications.</p><div class="grid grid-space-base"><div class="column"><div class="display-inline-block" data-entry-id="7oWPW374klly3MZFP61umR"><a class="button gap-none" href="https://squareup.com/dashboard/risk-manager/welcome">Set up Risk Manager</a></div></div></div></div></div></section><section class="section-one-column bg-white auto-layout flex-valign-middle" data-entry-id="2zku0Nm3eFdThoGCzUHIYv"><div class="content pad-top-small pad-bottom-medium"><div class="intro intro font-size-small align-left gap-left-none"><p>Robust fraud monitoring and evaluations are included free with every Square account. View your transaction insights now. <br> <a href="https://squareup.com/dashboard/sales/transactions">Go to your Dashboard ></a></p></div></div></section></div></div></div></div><div class="modal" data-dismissible="true" data-size="medium" id="locale-selector-modal"><div class="modal-scroll"><div class="modal-wrapper"><div class="content"><h4>Choose your region and language</h4><ul class="reset border-bottom gap-none pad-top-line pad-bottom-line"><li><a href="/au/en/payments/risk-manager?country_redirection=true">Australia (English)</a></li></ul><ul class="reset border-bottom gap-none pad-top-line pad-bottom-line"><li><a href="/ca/en/payments/risk-manager?country_redirection=true">Canada (English)</a></li><li><a href="/ca/fr/payments/risk-manager?country_redirection=true">Canada (Français)</a></li></ul><ul class="reset border-bottom gap-none pad-top-line pad-bottom-line"><li><a href="/fr/fr/payments/risk-manager?country_redirection=true">France (Français)</a></li></ul><ul class="reset border-bottom gap-none pad-top-line pad-bottom-line"><li><a href="/ie/en/payments/risk-manager?country_redirection=true">Ireland (English)</a></li></ul><ul class="reset border-bottom gap-none pad-top-line pad-bottom-line"><li><a href="/jp/ja/payments/risk-manager?country_redirection=true">日本 (日本語)</a></li></ul><ul class="reset border-bottom gap-none pad-top-line pad-bottom-line"><li><a href="/es/es/payments/risk-manager?country_redirection=true">España (Español)</a></li><li><a href="/es/ca/payments/risk-manager?country_redirection=true">Espanya (Català)</a></li></ul><ul class="reset border-bottom gap-none pad-top-line pad-bottom-line"><li><a href="/gb/en/payments/risk-manager?country_redirection=true">United Kingdom (English)</a></li></ul><ul class="reset border-bottom gap-none pad-top-line pad-bottom-line"><li><a href="/us/en/payments/risk-manager?country_redirection=true">United States (English)</a></li><li><a href="/us/es/payments/risk-manager?country_redirection=true">Estados Unidos (Español)</a></li></ul></div></div></div></div><div class="modal" data-size="medium" id="change-country-modal"><div class="modal-scroll"><div class="modal-wrapper"><div class="content"><h4 id="detection-heading"></h4><div class="grid-1 gap-top-line"><div class="column"><a class="button" href="#" id="change-country-button"></a></div><div class="cta column"><a class="arrow" data-modal-dismiss="change-country-modal" href="#" id="close-country-modal"></a></div></div><div class="border-vert gap-top-line"><a class="display-block pad-top-small pad-bottom-small color-text" data-transition-state="on" data-transition-target="country-detection-available-languages" href="#"><div class="grid-flex"><div class="column expand" id="available-languages-heading"></div><div class="column"><div class="caret"></div></div></div></a></div><div class="collapse" data-transition-duration="1000" data-transition-easing="easeInOutCubic" data-transition-state="on" data-transition-types="collapse fade" id="country-detection-available-languages"><ul class="reset border-bottom gap-none pad-top-line pad-bottom-line"><li><a href="/au/en/payments/risk-manager?country_redirection=true">Australia (English)</a></li></ul><ul class="reset border-bottom gap-none pad-top-line pad-bottom-line"><li><a href="/ca/en/payments/risk-manager?country_redirection=true">Canada (English)</a></li><li><a href="/ca/fr/payments/risk-manager?country_redirection=true">Canada (Français)</a></li></ul><ul class="reset border-bottom gap-none pad-top-line pad-bottom-line"><li><a href="/fr/fr/payments/risk-manager?country_redirection=true">France (Français)</a></li></ul><ul class="reset border-bottom gap-none pad-top-line pad-bottom-line"><li><a href="/ie/en/payments/risk-manager?country_redirection=true">Ireland (English)</a></li></ul><ul class="reset border-bottom gap-none pad-top-line pad-bottom-line"><li><a href="/jp/ja/payments/risk-manager?country_redirection=true">日本 (日本語)</a></li></ul><ul class="reset border-bottom gap-none pad-top-line pad-bottom-line"><li><a href="/es/es/payments/risk-manager?country_redirection=true">España (Español)</a></li><li><a href="/es/ca/payments/risk-manager?country_redirection=true">Espanya (Català)</a></li></ul><ul class="reset border-bottom gap-none pad-top-line pad-bottom-line"><li><a href="/gb/en/payments/risk-manager?country_redirection=true">United Kingdom (English)</a></li></ul><ul class="reset border-bottom gap-none pad-top-line pad-bottom-line"><li><a href="/us/en/payments/risk-manager?country_redirection=true">United States (English)</a></li><li><a href="/us/es/payments/risk-manager?country_redirection=true">Estados Unidos (Español)</a></li></ul></div></div></div></div></div></body></html>

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Square Risk Manager: Save time with sophisticated fraud detection tools