Risk Rule Engine
Manage automated rules to flag or block transactions based on defined criteria.
High Amount Threshold
Block any single pay-in transaction that exceeds a specific amount.
BLOCK
ENABLED
Country Blocker
Block transactions originating from specific high-risk countries. Use ISO 2-letter codes.
BLOCK
ENABLED
Velocity Check - Failed Attempts
Flag a user for review if they have more than 5 failed transactions in 1 hour.
FLAG
More than 5 attempts in 1h.
(Configuration for this rule type is handled in the backend).
ENABLED
IP Blacklist
Block any transaction attempt from a blacklisted IP address. One IP per line.
BLOCK
DISABLED