Transaction monitoring
Screen and route transactions in real time
Set real-time fraud and risk rules to screen transactions, identify suspicious activity and help protect your business against fraud.
Real-time decision making for your payments
Monitor risk as your portfolio grows
Screening continues after go-live, so any changes in trading or behaviour are flagged early.
Review the data behind each decision
Every approval and decline is recorded, so any data needed for an audit becomes a quick lookup.
Set your own risk appetite
Thresholds, blocked countries, card rules and limits, set your rules per Merchant or across your whole portfolio.
Transaction monitoring and risk settings you control
Set limits and monitoring rules for each Merchant and adjust them in real-time as patterns change.
Velocity checks
Risk rules
Third-party fraud tools
Enhanced third party fraud tools combines our own controls with specialist providers, including Kount.
Real-time visibility
“…Platforms require partners that let them own key Merchant touchpoints and take on more of
the payments value chain as they grow … Flowes is a timely addition to the market, giving payment providers those capabilities out of the box so they can grow alongside their Platform partners.”
Dan Carr
Principal, Flagship Advisory Partners
See how it works for your Merchants
Set the rules and screen every Merchant on one Platform you control
