Protect your business with Transact Bridge’s fraud and risk management system. We use AI-driven analytics to detect suspicious patterns, prevent chargebacks, and block high-risk transactions. Our real-time monitoring identifies anomalies, reducing fraudulent activities before they occur. Customizable risk filters and automated alerts allow businesses to take proactive measures.

By analyzing historical transaction data, Transact Bridge continuously enhances its fraud prevention capabilities.

1

Customer Risk Profiles

Our payment gateway creates risk profiles for each customer based on payment history, methods, and lifetime value. A dynamic risk score helps detect fraud by cross-referencing data across merchants.

2

Dynamic Risk Flags

Our risk team identifies risk flags by analyzing past chargebacks and fraud patterns. These flags power real-time risk filters, ensuring proactive fraud detection. A dedicated risk monitoring team oversees transactions 24/7 for maximum security.

3

Banned item center

Ensure compliance by dynamically blocking restricted products based on jurisdiction. Our system detects and prevents transactions for non-permitted items in real-time. Stay compliant effortlessly while expanding your business in India.

4

Blocking System

Our system blocks emails, mobile numbers, and payment details of customers with past chargebacks or disputes. A central database cross-verifies data across merchants to enhance risk prevention. Protect your business by preventing fraudulent transactions before they happen.