Capability
Risk controls
Velocity caps, AVS/CVV requirements, BIN blocks, and per-method limits — configurable per merchant.
Key capabilities
- Velocity by IP, card, customer, and merchant
- AVS / CVV match enforcement, optional 3DS
- Country and BIN allow / block lists
- Per-method per-day and per-transaction limits
- Step-up auth for sensitive merchant changes
- Audit log on every rule change
Who it's for
Risk and ops teams who need to tune fraud thresholds without redeploying code, plus partners enforcing portfolio-wide guardrails.
How it works
- 1
Define rules
Set thresholds in Settings or via API — per merchant, per method, per channel.
- 2
Enforce
Every authorization runs through your active ruleset before reaching the network.
- 3
Review
Decline analytics and risk signals surface trends so you can iterate quickly.
Related
Feed risk signals into your tooling
MarketplaceAlerting, automation, and compliance apps in the ISV marketplace subscribe to the same risk and decline events.