Risk Management

Block fraud, prevent disputes and stay ahead of the latest fraud trends using advanced technology combined with customizable risk rules.

Start Accepting Payments

Real-time checks to screen transactions

Custom setup for each merchant

Blacklists to protect merchantsfrom repeat fraudsters

Platform-wide card blacklists to block known stolen cards

Robust Risk Reducing Tools

Our system allows you to limit transaction per volume or per currency. It allows you to limit intervals between consecutive transactions to avoid duplications, as well as determining the minimum and maximum transaction amount.

Detect, prevent and respond to fraud from a unified view of payment data

Use risk templates combined with advanced technology to customise your fraud setup

Identify abnormal behaviours across a range of customer journeys.

Increase accuracy in identification of fraudulent transactions to minimize impact on conversion

Optimize the use of additional authentication tools such as 3DSecure
customers and businesses.

Monitor fraud

Review insights

Optimise risk procedures

Flexible Implementation

  • Increase accuracy in identification of fraudulent transactions to minimize impact on conversion

1M+

Fraudulent Transactions blocked

$40.3M

Saved with our anti-fraud system

Start a project

Start future-proofing your business with industry leading solutions

We can take you through the entire journey and help you set up your risk management tools according to business needs..

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