Fraud Protection

Rule engine at the gateway layer.

Velocity, amount limits, allow/deny lists, BIN restrictions and mandatory 3DS, with native risk scoring.

Rule types

<10ms

Score time

Native

Risk scoring

Audit

Full traceability

Per-card, per-IP, per-email and per-merchant transaction-count limits in time windows.

Per-transaction and daily total caps. Flexible per-merchant and per-segment configuration.

Block, allow and grey lists for cards, IPs and emails.

Block specific BIN ranges or force them through mandatory 3DS.

Dynamic 3DS based on risk score; required for high-risk transactions.

Per-rule trigger history, false-positive analysis and tuning.

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