01
Amount limits
Set maximum transaction amounts globally or per provider.
Max transactionGHS 50,000
Current: GHS 37,500
Policies / Risk controls
Fraud prevention
Protect your revenue with intelligent risk controls. Set limits, review flagged transactions, and block suspicious activity.
06 capabilities/01 connected system
Policy set
Default payment controls
01High velocity5 payments / 10 minReview
02Amount ceilingAbove GHS 8,000Block
03Trusted customer3 settled paymentsAllow
Make risk decisions legible and reversible.
Rules read like an operating policy, with enough evidence to review the decisions they produce.
02
Velocity controls
Limit transactions per customer per time period.
Per customer5 / hour
Per card3 / hour
03
Manual review queue
Approve or reject flagged transactions before processing.
GHS 45,000Flagged
04
Block lists
Block specific emails, IPs, or patterns.
test@blocked.comBlocked
192.168.1.xBlocked
05
Full audit trail
Complete history of every policy decision.
10:42Rule updated by admin@company.com
10:38Transaction blocked: velocity limit
10:35Transaction approved manually
06
Instant updates
Change rules in real-time, zero downtime.
Live
Changes apply instantly. No downtime.
Stop losing payments to provider downtime.
Free for your first 1,000 payments a month, and failed payments are never billed. Connect a provider and take your first payment before the coffee gets cold.