# Risk management

Rebilly provides the following automated risk management features to help you manage risk in your organization:

- [Allowlists](/docs/automations/allowlists): Exclude specific customer attribute data from risk score checks, manual blocklists, and automated blocklists. For more information, [blocklists](/docs/automations/blocklists).
- [Blocklists](/docs/automations/blocklists): Help prevent fraud and criminal activity. Blocklists are lists of customer attribute values that are blocked from buying from you. For example, if a customer attempts to make a purchase from you with a credit card or fingerprint that is in a blocklist, the transaction is blocked and will not be processed.
- [Risk scoring](/docs/automations/risk-scoring): Assign a risk score to a transaction based on [Risk factors](/docs/automations/risk-scoring#risk-factors). Risk scoring helps you to identify high-risk transactions and to take appropriate action. For example, you can automatically block a payment card if it is used in a transaction that exceeds a certain amount, or if a transaction has a high risk score.
- [Enhanced Due Diligence (EDD)](/docs/kyc-and-aml/edd): Verifies the identity of high-risk customers. EDD helps you to identify high-risk customers and to take appropriate action. For example, you can automatically block a payment card if it is used in a transaction that exceeds a certain amount, or if a customer has a high risk score.


For more information about risk management in Rebilly, see [Risk](/docs/automations/risk).