Risk Engine

Risk Engine

Our Risk Engine is a proven security service that enables the detection of fraudulent transactions all over the world. It can detect suspicious transactions through monitoring “user information” and “transaction details” that are posted on our API. The risk rules are fully customizable according to your target market, volume needs and risk profile.

Maximize approval ratio with our Risk engine innovative data-driven approach to unified fraud management

Smart Rules Engine

Create, test, and define your own custom rules or merchant thresholds to detect and prevent high-risk cardholder and merchant activities.

Analyze cardholder  purchase patterns and payment channels for suspicious behavior, including Buyer contributed product reviews for content, IP, Country, trends among others


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