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
Multi-accounting detection and suspicious associations at account registration level
Bonus Usage and Abuse Tracking
Automated System Notifications
Email and message notification delivery on traffic anomalies detected
Customizable system monitoring rules
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