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Risk Decision Infrastructure

Fraud and risk controls that help teams block abuse without slowing growth.

Run velocity checks, blacklist logic, score-based rules, and operational review flows inside one decision layer. Sole Pay gives risk, operations, and finance teams a system for stopping preventable loss while preserving approval quality for legitimate users.

Request demo Explore controls
Rules engine Velocity limits Blacklist screening Manual review paths
High-risk pattern detected Rules active: 24
Fraud and risk operations console
0.18% Chargeback rate monitored live
41 ms Average rule decision time
Rules engine

Build layered controls for BIN ranges, geographies, issuer signals, velocity windows, and amount thresholds from one operational surface.

Velocity checks

Limit account, device, card, and region-level spikes before they become support incidents or avoidable loss events.

Blacklist controls

Apply shared deny lists for wallets, cards, users, emails, or devices while keeping exceptions and overrides auditable.

Review visibility

See why a transaction passed, failed, or escalated so support, ops, and finance can act from one decision history.

Risk console

One operating layer for rule logic, review queues, and fraud pressure.

Fraud tools fail when detection lives in one place, review lives in another, and approval impact is measured weeks later in finance reporting. Fraud & Risk Shield keeps preventive logic, queue decisions, and commercial visibility inside one control room.

  • Launch risk controls without rewriting checkout or payment orchestration.
  • See where stricter rules save loss and where they suppress good approvals.
  • Escalate only the flows that need review instead of flooding operations.
Risk monitoring charts

What teams actually manage

Decision logic that protects margin without turning every payment into friction.

Use a rules layer that understands risk pressure, operational review load, and commercial tradeoffs at the same time, instead of applying one blunt threshold to every customer.

Velocity controls with context

Rate-limit behavior at account, device, payment method, or geography level without overblocking legitimate repeat usage.

Blacklist and trusted list layers

Apply deny and allow rules for wallets, cards, users, and entities while keeping every exception visible and reviewable.

Manual review only when needed

Send edge cases to review queues with clearer reason codes instead of creating broad friction for the entire approval funnel.

Chargeback-aware tuning

Map decline pressure and fraud outcomes back to the same rules so teams improve the model instead of reacting after settlement damage appears.

Review model

Escalate the uncertain traffic, not the whole business.

Fraud controls create value when they isolate genuinely suspicious behavior while preserving throughput for trusted customers. Fraud & Risk Shield gives teams a clearer way to separate automatic decisions from review-required flows.

Reason-coded decisions

Show why a payment was blocked, challenged, or escalated so support and risk teams can respond consistently.

Queue prioritization

Move the highest-value edge cases to the front instead of letting manual review become a generic backlog.

Approval impact visibility

See where stricter logic improves fraud outcomes and where it quietly suppresses healthy conversion.

Launch model

Need risk controls that are explainable, operational, and approval-aware?

We can help map rules, review flows, velocity policies, and blacklist logic into one rollout plan so your team blocks preventable loss without breaking the payment experience.

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