Build custom fraud rules
Create controls that match your risk strategy and payment setup.
protection
Block fraud early and approve customers fast
Apply intelligent controls across your payment flow to reduce risk without adding unnecessary friction.
Protect every payment
Block chargeback fraud early
Identify and stop suspicious payment activity before it progresses.
Reduce false declines
Protect legitimate customers while maintaining stronger fraud controls.
security
Create risk controls around your business
Build and manage fraud rules based on the transaction conditions that matter to your operation.
Define at-risk behaviour
Set variables for high-risk transaction activity.
Set limits at every level
Define minimum and maximum amounts for each payment method and currency. Apply them across the board or fine-tune by provider and customer.
Adapt to each customer
Set tighter limits for new accounts and higher ones for trusted customers, with automations that reduce manual reviews.
Real time screening
Machine learning models trained on card network data score each payment as it happens. Low-risk payments go through while higher-risk ones trigger an additional 3DS check.
Foundation
Built on the Rules Engine
Every fraud and risk control is created and managed in one place, with changes taking effect immediately.
