Advanced Risk Control & Expert Strategy

Technology detects the data. Our experts optimize the strategy.

Dedicated analysts to fine-tune your risk rules.

We Don't Just Give You a Tool, We Give You Support

Automated AI is powerful, but every business is unique. Our Risk Control solution combines Machine Learning technology with human technical support. Our risk experts help you monitor transaction patterns, analyze post-transaction data, and continuously adjust your blocking rules to ensure you are filtering out fraudsters, not loyal customers.

Key Features

AI Pattern Recognition

System automatically flags suspicious IP addresses and devices.

Custom Rule Configuration

We help you setup tailored rules specific to your industry and risk appetite.

Dynamic Blacklisting

Auto-block historical bad actors across our network.

Monthly Risk Audits

Periodic reviews of your approval rates and fraud trends by our tech team.

The Hybrid Approach