Risk Management

In this section of the manual, you’ll find controls to mitigate fraud and risk— define profiles and rules, leverage screenings, and safeguard your IXOPAY platform payment flows.

Risk Profiles & Risk Rules

7 items

Block- & Allowlist

Set up blocklists and allowlists to block or pre-approve transactions by customer email, CC fingerprint, IP, IBAN, BIN range, or country.

Review List

1 items