01
Transaction limits
Apply appropriate thresholds and review rules to help manage transaction exposure.
SECURITY / RISK MONITORING
See risk before it becomes a problem.
Layered monitoring and transaction controls help businesses identify unusual activity, respond to signals and protect the payment experience.
A layered approach to monitoring and response.
RISK OVERVIEW
ILLUSTRATIVEActivity signals
MONITORING STATUSRisk signalsReview activity as it occurs
Velocity spikeRepeated attempts in a short windowReview
Unusual transactionActivity differs from expected patternsFlagged
Device changeA new device or session contextMonitor
SpotUnusual activity
ControlConfigure risk rules
RespondReview relevant alerts
RISK MANAGEMENT LAYERSLook for the signal.
Look for the signal.
Apply the right control.
Risk management combines transaction rules, pattern awareness and appropriate review processes—not a single check.
02
Pattern detection
Identify activity that differs from expected payment behaviour and needs attention.
03
Access signals
Consider relevant session, identity and access signals as part of risk assessment.
FROM SIGNAL TO ACTIONMake risk reviews
Make risk reviews
part of the workflow.
Connect monitoring signals with clear review steps, so teams can investigate activity and respond consistently.
Discuss your requirementsREVIEW WORKFLOW
01ObserveCollect relevant transaction and access signals.
02AssessEvaluate unusual activity against configured rules.
03RespondRoute flagged activity for the appropriate review.
04ImproveReview outcomes and refine controls over time.
Illustrative workflow; actual controls depend on product configuration.
DESIGNED FOR OPERATIONSFrom detection to
From detection to
informed decisions.
Build a more consistent process for noticing, reviewing and learning from payment activity.
Surface exceptions
Bring unusual events into view for a closer look instead of relying only on routine summaries.
Apply controlled access
Keep sensitive review actions within appropriate roles and authorised processes.
Learn from outcomes
Use review outcomes to improve rules, workflows and operational visibility over time.
RISK & PAYMENT OPERATIONS
Contact our team Build a clearer view of payment risk.
Talk with our team about your payment flows, monitoring needs and operational controls.