Risk Management System

Protecting Your Business and Customers with Advanced Security

In today’s fast-moving digital economy, payment security is more important than ever. Our Risk Management Systems are designed to protect Australian businesses from fraud, chargebacks, and financial crime — while ensuring smooth, legitimate transactions for your customers.

How We Manage Risk

• Real-Time Fraud Detection

  Our system continuously monitors every transaction using AI, machine learning, and rule-based checks to identify suspicious activity instantly.

• PCI DSS Level 1 Compliance

  We follow the highest international standards for payment security, ensuring your customers’ data is always safe.

• Chargeback Protection

  Minimise disputes and recover lost revenue with our advanced chargeback prevention and dispute management tools.

• KYC & AML Compliance

  Full support for Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, ensuring your business complies with Australian financial laws.

• Risk Scoring & Transaction Limits

  Every transaction is assessed against multiple parameters (location, device, spending history) to minimise fraud risks.

• Customisable Rules Engine

  Set your own fraud filters, velocity limits, and risk thresholds based on your industry and business model.

Key Features for Australian Businesses

• 3D Secure 2.0 (Verified by Visa, Mastercard Identity Check)
• Tokenisation & Encryption for card data
• Blacklist & Whitelist Management
• Device Fingerprinting & Geo-location checks
• Real-Time Reporting & Alerts
• Integration with NPP, PayTo, and PayID risk frameworks

Industries We Protect

Our risk management systems are trusted by:

• eCommerce & Retail

  Prevent card-not-present fraud

• Education & Training

  Secure tuition and course payments

• Hospitality & Travel

  Reduce chargebacks and false bookings

• Professional Services

  Safeguard invoice and subscription payments

• Charities & Non-Profits

  Prevent fraudulent donations

Why Businesses Choose Us for Risk Management

• Australian regulatory compliance (ASIC & AUSTRAC aligned)
• 24/7 fraud monitoring & incident response
• Seamless integration with your existing payment systems
• Proactive approach to security, not just reactive

Grow your business with confidence

Our Risk Management Systems give you the tools and protection you need to process payments safely across Australia and beyond.