Maximizing Operational Integrity
Build player trust while protecting every payout transaction.
Security
Implementing verifications unique for deposits and payouts ensures enhanced security measures to combat common fraud such as account takeover.
Speed
The ability to automate customer verification and payout transactional risk screening within your payouts and accounts reconciliation team.
Confidence
Payouts to the right customer with the most current KYC obtained and data-driven results without the need for lengthy human intervention.
Trust
Build customer loyalty, retention, and overall player lifetime value through a seamless payout process experience, enhancing satisfaction and trust.
Payout KYC
Get the most up-to-date customer KYC at each and every payout transaction. With over 15 on-demand KYC data verifications, you can effortlessly customize and enhance your risk mitigation strategies tailored specifically to each account, sub-account, or region.
- Geo Check and Address Verifications
- Device ID / Fingerprint Verification
- Digital Identity Checks
- Email and Phone ID Verifications
- Bank Account to Crypto Anlaysis Checks
Discover KYC Suite
Secure your Operations and Payouts
Our sophisticated technology optimizes payouts. With our multi-layered risk anlaysis technology including a suite of dynamic risk rules and 16 dedicated payout specific hard coded rules and 5 new alert notification types we ensure you stay protected against the most cunning fraud tactics.
View Fraud Screening
Protective Fraud Defence
PayoutPro’s intelligent algorithms monitor transactions in real-time, identifying and flagging suspicious activity before it impacts your operations. With our dynamic risk rules and hard-coded criteria, tailored specifically for the gaming sector, you can detect and respond to fraud attempts swiftly.
Fraud Analysis Tools
Dive deeper into transaction data with tools that provide comprehensive insights into payout activities. Our system analyzes patterns and trends to pinpoint potential fraud, allowing for immediate intervention. This detailed scrutiny ensures a higher level of security and operational confidence.
Automated Risk Management
Reduce the manual workload and minimize human error with PayoutPro’s automated risk management features. Our system dynamically adjusts to new threats and evolving fraud techniques, continuously updating its defense protocols to maintain the highest security standards.
Payout Transaction Protection
Everything you need to KYC, verify and manage withdrawal transactions with confidence.
KYC triggered
Obtain the most current KYC verifications with the holistic risk analysis and risk score.
Payout
Customer withdrawal initiated within set limits based on risk thresholds and set custom limits.
Data Analysis
Payouts along with customer KYC are verified in real-time for seamless experience.
Risk Output
Receive an approved, warning or failed status with dynamic actions and alert notifications.
Manage Risk
Full control to override and manage risk signals from our action center.
Reporting
Live dashboard to custom reporting for optimal performance.
Empowering Informed Payout Decision-Making
Faster Reponse Times
Leverage our dynamic real-time risk queue to manage payouts that have triggered review or rejected recommended status.
Focus View
Easily narrow your view on payout transactions by date/time, account, sub-account, jurisdiction, method, or payment processing channel.
Quick Clarity
From advanced filters through to transaction type labels in reports you will quickly identify payout transactions from deposits.
Monitoring
Real-time payout transaction views with dynamic system settings based on custom risk thresholds and live alert configurations.
Player Profile
View all KYC data verifications and transactions separated by deposits vs payouts. Ensuring all information around a customer is in one place.
Custom Exports
Select exactly what data and timeframe you want to create a custom downloadable report. Making it easy to manage B.I. and compliance.
All via API
[transaction_type]
Our PayoutPro API integrates effortlessly into your system, bringing unparalleled ease and accuracy. Simply assign transaction type as payout and our system handles the rest.
Ensure precision and boost efficiency across your operations.
Book Demo Experience
