Fraud Management

Mitigate risks and protect your business from fraudsters, at any time of the day, with our Fraud Management as-a-Service API-based solution.

Protect financial transactions with a complete fraud prevention strategy.

Define your fraud prevention strategy with AML policies, rules, user scoring, allowlist/blocklist, and restrictions. Protect financial transactions screening against OFAC watch lists. Set up automatic alerts when suspicious activity is detected. 

Access world-class security standards.

Different security mechanisms are available within our solution: KYC levels according to local regulations, limits and thresholds definition per KYC, user profile, etc; event-driven alarm triggers, and white and black lists, among others.

Keep your company solutions safe, while balancing security with optimal payment performance.

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