Fraud Management

Minimization and mitigation

Combining internal controls with third-party integrations

Finrelay tackles fraud using a best of both worlds approach.

Internal controls limit the opportunities to commit fraud from within. They act as the first line of defense. For example, access policies, approval procedures, and Separation of Duty to limit transaction capabilities.

Third-party integrations come from industry-standard tools. Where there’s external auditing, security updates, and continuous monitoring. Customized to your business, to help your team stay informed about best practices, risks and threats.

Security from the inside

Finrelay offers Internal controls that include velocity rules. These control transaction frequency, checking for unusual patterns. Other control options include blocklisting to prevent known fraudsters from using your services.

Your collaboration network

An Ethoca integration gives your business access to a secure global network.
Where card issuers and merchants share payment intelligence. Helping you prevent fraud and tackle transaction disputes.

Protection you can trust

Integration with innovation lets you identify trustworthy customers.
It’s done through shared device identification, reputation, evaluation and authentication. Helping you minimize risk from transactions.

Discover and share more insights

When you control your payment orchestration, you also control the possibilities of analysis. Finrelay gives you alerts and reports that help you extract and process information from one dashboard. With added metadata, data cleaning and real-time validation for enriched insights.

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your payment gateway?

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We see ourselves as torchbearers of a new era in payment orchestration, marked by absolute autonomy, bespoke customization, and uncompromising security.

Product

Payment Orchestration

Acquiring Host

Payment Gateway

PCI compliance and security

About Success Stories

Features

Fraud Management

Checkout options

Admin and merchant portal

Reconciliation

Hierarchy of merchants