Our Risk Engine is a proven security service that enables the detection of fraudulent transactions all over the world. It can detect suspicious transactions through monitoring “user information” and “transaction details” that are posted on our API. The risk rules are fully customizable according to your target market, volume needs and risk profile.
Maximize approval ratio with our Risk engine innovative data-driven approach to unified fraud management
Smart Rules Engine
Create, test, and define your own custom rules or merchant thresholds to detect and prevent high-risk cardholder and merchant activities.
Analyze cardholder purchase patterns and payment channels for suspicious behavior, including Buyer contributed product reviews for content, IP, Country, trends among others
***Services and solutions offered through Vasu International Payment Solutions Inc. (Philippines), and/or Vasu Australia Pty. Ltd. (Australia), are subject to business approval, geographical availability, and regulatory authorization, and there is no guarantee that the product will become available in a specific timeframe, or to a specific customer group or geography. You should carefully conduct your own investigations and analyses in connection with any participation with the services and solutions, including your objectives, risk factors, fees, and expenses and the information set forth in these materials. All prospective users of the services and solutions described herein are advised to consult with their legal, accounting and tax advisers regarding any potential participation. Services and solutions are subject to change pending availability, regulatory approval, and market conditions. Additional information is available upon request.