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PKPay+ Risk & Fraud

Risk & Fraud Management

Protect your business with tools designed to identify and manage suspicious payment activity.

Safeguard revenue, protect customer trust, and reduce chargebacks with proactive risk detection and customized merchant rules.

Capabilities

Key Features

Customized payment workflows, real-time control, and automated infrastructure designed to protect and accelerate growth.

01

Suspicious Activity Detection

Real-time behavioral monitoring and anomaly detection to flag high-risk transactions before settlement.

Suspicious Activity DetectionReal-Time Anomaly & Velocity Shield
PKPAY+ RISK & FRAUDDetection →
02

Dynamic Risk Rule Engine

Configure granular risk policies, threshold limits, and conditional 3D Secure authentication step-ups.

Dynamic Risk Rule EngineCustom Thresholds & 3DS Step-Up
PKPAY+ RISK & FRAUDRules Engine →
03

Dispute & Chargeback Shield

Detect potential disputes early, streamline evidence submission, and protect against unauthorized chargebacks.

Dispute & Chargeback ShieldPre-Dispute Alerts & Evidence Flow
PKPAY+ RISK & FRAUDMitigation →
04

Allow & Block Lists

Maintain real-time merchant blacklists and whitelists across phone numbers, card fingerprints, and IPs.

Allow & Block ListsInstant IP, BIN & Phone Control
PKPAY+ RISK & FRAUDAccess Control →

Protect Your Revenue with PKPay+ Risk Tools

Start monitoring transactions and defining custom risk thresholds today with zero friction for legitimate customers.