Payment Providers

Add fraud protection to your merchant stack.

PSPs and payment aggregators need fraud screening across multiple merchants with different risk profiles. We give you a single platform to monitor all merchants, optimise routing, and manage disputes — deployable via API or as a white-label solution.

01 — MERCHANT FRAUD MONITORING

Monitor fraud rates across your entire merchant portfolio.

A single rogue merchant can put your acquiring relationship at risk. We give you a consolidated view of fraud rates, chargeback levels, and transaction volumes across all merchants — with automatic alerts when thresholds are breached. You can act before the problem reaches your processor.

  • Per-merchant fraud rate and chargeback monitoring in real time
  • Automatic alerts when fraud% exceeds configurable thresholds
  • Transaction-level drill-down to identify fraud patterns per merchant
  • Rule sets configurable per merchant, category, or MCC

02 — ROUTING OPTIMISATION & API

Optimise routing per merchant and deploy your way.

Different merchants need different routing logic — by card type, geography, or transaction size. Our routing engine lets you define rules per merchant or merchant group, with recommended backup providers for your own cascade logic. The full platform is available via REST API or as a white-label deployment.

  • Merchant-level routing rules by card type, country, and amount
  • Recommended backup providers on decline or timeout — you run the cascade
  • REST API for seamless integration into your existing stack
  • White-label option — your brand, your dashboard, our engine
API
REST integration or white-label
Multi
Merchant portfolio monitoring
<1s
Routing decision latency
2–3 days
Integration time
Related

Products for payment providers

Routing Advisory
Merchant-level routing rules with automatic failover across your provider network.
Learn more
Transaction Monitoring
Per-merchant fraud screening with configurable rules and real-time alerts.
Learn more
Dispute Resolution
Handle chargebacks at scale across your merchant base with automated evidence preparation.
Learn more

Ready to start?

Protect your merchants' traffic.

One engine for every merchant — white-label or API. We help you roll it out.

Contact us

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