Address screening
Every payer address is checked against OFAC, sanctions lists, and known exploit wallets.
Anomaly detection
ML models flag unusual patterns — velocity spikes, unusual amounts, new wallet behaviour.
Risk scoring
Every transaction receives a risk score from 0-100. Set your own thresholds.
Geo-based rules
Block or review payments from specific regions or high-risk jurisdictions.
Alert webhooks
Receive instant alerts for flagged transactions.
Audit log
Full immutable audit trail of every fraud check, rule match, and manual override.