Amount limits
Set maximum transaction amounts globally or per provider.
Amount limit · global within limit
Max transactionGHS 50,000.00
This attemptGHS 37,500.00
Fraud prevention.
Rules you write, enforced before a charge is ever attempted. Set amount limits, review flagged transactions, and block suspicious cards.
Kente & Co. · Policiesexample attemptsIncoming attempts
- !GHS 320.00Kofi Boateng · 6th payment in 10 minreview
- ✕GHS 9,200.00New customer · Visa ••0193blocked
- ✓GHS 450.00Ama Mensah · 4 settled paymentsallowed
Policy setDefault payment controls
activeHigh velocitySame customer, short window
5 payments / 10 minReviewAmount ceilingOne charge, too large
Above GHS 8,000BlockTrusted customerA history of settled payments
3 settled paymentsAllowGHS 320.00high velocity → held for review
GHS 9,200.00amount ceiling → blocked, no charge
GHS 450.00trusted customer → allowed
Decided before anything is charged. Each attempt meets your rules first. It is held for review, blocked, or let through, and every decision is written down.
Capabilities
Make risk decisions legible and reversible.
Rules read like an operating policy, with enough evidence to review the decisions they produce. Custom fraud rules are included on the Growth plan.
Velocity controls
Limit transactions per customer per time period.
Velocity2 rules
Per customer5 / hour
Per card3 / hour
Visa ••0193 · this hour2 of 3
Manual review queue
Approve or reject flagged transactions before processing.
Review queue1 waiting
GHS 45,000.00flagged
Kwame Foods · cardnew customer
ApproveReject
Block lists
Block specific emails, IPs, or patterns.
Block list2 entries
test@blocked.com
email192.168.1.x
ip rangenext attemptfrom 192.168.1.24
Full audit trail
Complete history of every policy decision.
Audit log · today3 entries
10:42Rule updatedAma Mensah10:38Transaction blockedvelocity10:35Approved manuallyreviewInstant updates
Change rules in real time, without a deploy.
Amount ceilingBlock
ifamountaboveGHS 8,000thenblock
liveapplies to the next attempt
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.