Payments Risk ManagementVerify users and their payment details before submitting it for processing. Increase your transaction acceptance rates, minimize your risk exposure and prevent losses from occurring in the first place.

Our Merchant Accounts Feature

Real-Time Risk Scoring and Fraud Alerts

Customizable levels of security based on known fraud patterns and behaviors

Automatically Reject transactions based on High Score threshold and targeted Risk Alerts

Pre- Authorization and Capture Queue

Rules Engine and Fraud Alerts

Analyze High Risk traffic before submitting it for processing

User Profiling

Multi-accounting detection and suspicious associations at account registration level

Bonus Usage and Abuse Tracking

Global and Local Databases

Identify high risk in and outside your network

Set trust levels while effectively managing users’ data

Automated System Notifications

Email and message notification delivery on traffic anomalies detected

Customizable system monitoring rules

Comprehensive Reporting and Analytics

4 levels of reporting showing data from high level to detailed customer and transaction information

Customizable Dashboard and Live KPI Monitoring

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