Risk management
Risk management services
Connect to our tech stack and you’ll be able to protect your platform and lower your risk exposure through one connection.
Cover all bases with one connection
Our platform gives you access to a range of products and tools, from fraud screening applications to prepayment exposure reports.
Real-time fraud screening and scoring
Detect fraud in real time
Want to stop fraudulent transactions getting through? We’ll connect you and/or your merchants to real-time fraud-screening and scoring tools built to do exactly that.
Chargeback and dispute management
Manage chargebacks in complex markets
We’ll provide you with fraud alerts to help you facilitate refunds and stop them becoming chargebacks. And we can connect you to a range of tools, from notifications to dispute management, to help you handle chargebacks when they do occur.
For acquirers and payment service providers
Understand your risk exposure
We give you access to daily automated reports so you can understand your total prepayment risk exposure.