Risk Management

Prevent payment frauds by setting up custom rules that monitor transaction patterns.

Secure your payments

SmartPOS uses advanced artificial intelligence and machine learning algorithms to detect payment anomalies.

Payment screening
All transactions are carefully scanned for any signs of suspicious activity.
Artificial Intelligence
Intelligent algorithms that automatically spot payment frauds of every type.
Risk reports
After every screening, the analysis results are displayed in SmartPOS’s dashboard.

Fortify your business with SmartPOS’s personalizable risk management software solution.

Keep a check on payments
Get warning alerts on how certain transactions can be faulty and lead to fraudulent issues.
Block cards
Prevent payment frauds from recurring by blacklisting debit and credit cards. Maintain a list of cards that customers cannot use to make transactions.
Customize rules
Analyze the common ways in which payments fail and cause issues in website sales. Based on those patterns, you can customize your payment security rules.
Risk threshold
Optimize when you want your system to accept and decline payments by setting a risk threshold.