Products

Full fraud protection with expert support

Four modules that cover the entire payment risk lifecycle — from real-time transaction screening to chargeback resolution.

Why it matters

Measurable impact on your business

Every module is built to move specific metrics — chargeback rates, approval rates, fraud losses, and operational costs.

Lower chargeback rates

Keep chargeback ratios within card-network thresholds — the line between healthy processing and losing your PSP. Real-time scoring and velocity checks stop the transactions that trigger disputes before they clear.

Stay under Visa & Mastercard monitoring thresholds
Avoid fines, program fees, and remediation cost
Prevent PSP offboarding and frozen settlements

Reduced fraud losses

Catch fraud before it clears — real-time rules, velocity checks, device fingerprinting.

Higher approval rates

Fewer false declines; route recommendations help you recover failed payments.

Less operational overhead

Automate detection and dispute workflows; shrink manual review queues.

Products

Four modules. Full coverage.

Each product works standalone or as part of the full suite. Start with what you need, add more as your business grows.

Transaction Monitoring

Analyse transactions in real time. Detect suspicious patterns, apply custom rules, track performance, and act in under 300ms.

Rules engine Real-time alerts Data enrichment 100+ pre-built rules

Payment Routing Advisory

Get route recommendations across your terminals using static or dynamic rules. You decide and cascade — no dev effort needed.

Smart routing Route advisory No-code setup Multi-provider

Dispute Resolution

Manage all chargebacks from one interface. We compile evidence, track cases, and monitor thresholds — you focus on your business.

Case management Evidence prep Threshold monitoring From €15/case

Risk Management Outsourcing

Delegate fraud operations to our team. White-box rules, tailored strategies, and regular reporting — we work as an extension of your staff.

Expert team White-box rules Full reporting Transparent

Platform capabilities

Everything in the fraud prevention stack

Built-in tools that cover every layer of payment security — available across all products.

Data & integration

Secure API data transfer

Decision management system

Black & white lists

Data validation & filtering

Real-time detection

Real-time transaction screening

Authorization frequency monitoring

Payment geography filtering

Geolocation & IP safeguards

Device & protection

Device fingerprinting

Device specification analysis

Brute-force protection

Payment limits & controls

<300ms

Decision latency

100+

Pre-built rules

2–3 days

API integration

Ready to start?

Pick the modules you need.

Start with one module or take them all. Our team guides you through setup and configuration.