Fraud prevention
Robust, Flexible Security and Protection
Unify fraud operations, machine learning, and identity checks in one dashboard to scale globally.
Supported payment methods across coverage markets
End-to-end protection
Everything you need to build a resilient risk strategy
Detect risk, configure controls and verify every transaction through one coordinated workflow.
Machine learning
Fraud detection using machine learning
Dynamic risk scores trained on your transaction patterns surface the signals that matter. Tune acceptance thresholds per segment without redeploying code.
- Real-time risk scoring
- Behavioral pattern detection
- Configurable decision thresholds
Flexible rules
Enhanced fraud protection with flexible rules
Build IF–THEN logic with dozens of attributes — card, device, velocity, AVS, and more. Test in shadow mode, then promote to production in minutes.
- No-code rule configuration
- Market-specific thresholds
- Immediate rule activation
Identity verification
Combat fraud with identity verification
Maintain trust and decline lists, review suspicious transactions in context, and block repeat offenders before they hit your margins.
- Shared trust and decline lists across channels
- Analyst-ready transaction views
- One-click escalation to permanent blocking
Ready to expand across emerging markets?
Accept payments, send payouts, and manage local payment operations through one API.