Fraud and risk controls configured to your traffic.
Transaction-level risk scoring and configurable thresholds can flag or filter high-risk card transactions — targeting the riskiest tail while preserving good traffic.
Risk control is a precision problem.
Block too much and good customers pay for it. Block too little and the riskiest traffic flows through. The answer is a threshold, not a switch.
Blocking broadly hurts
Heavy-handed rules take good transactions down with the bad ones — protection that costs you sales.
Blocking too little leaves risk
If controls never bite, the highest-risk traffic flows through untouched.
Static rules miss context
Fixed lists can't see transaction context. Scoring evaluates each transaction on its own signals.
Decisioned controls
Thresholds, budgets and visibility make risk control a tunable system — not a blunt switch.
Score the traffic. Cut only the tail.
Every transaction gets a risk score. The threshold decides where controls begin — and the budget keeps them honest.
Allow
The majority of traffic flows through untouched.
Review · step-up · route
Handled with controls — not blocked outright.
Filter · block
Controls target only the riskiest tail.
Tuned to your traffic. Scoring is informed by client-specific historical data, and thresholds are configured per integration.
Risk controls don't work alone.
The risk score feeds the same decision layer as Intelligent 3DS, alerting services and predictive decisioning — so allow, review, block, route and retry stay one coherent decision.
Risk controls your team can tune.
Thresholds and the optional blocking budget are configured per integration — and every allow, review, filter or block outcome stays visible in the merchant portal with its context.
Configure fraud and risk controls around your traffic.
Talk to our team about risk scoring, thresholds, blocking budgets and the visibility your operation needs.
Risk scoring
Transaction-level scoring, informed by client-specific historical data.
Thresholds
Configurable controls that can flag or filter high-risk transactions.
Blocking budget
An optional budget helps preserve good traffic.
Visibility
Outcomes and next actions in the merchant portal.