We’re excited to announce our latest feature enhancement—Enforced Risk Analysis. Designed with clients facing stringent regulatory and compliance requirements in mind, this new functionality rigorously evaluates every transaction’s risk before issuing final confirmation callbacks, ensuring enhanced security and peace of mind.
In today’s fast-paced financial environment, safeguarding your transactions is more crucial than ever. Our Enforced Risk Analysis feature takes a proactive approach by evaluating each transaction through a detailed risk scoring process. If a transaction’s risk score is flagged as critical, it is automatically placed in quarantine, and an immediate email alert is sent to notify you of the potential concern.
Quarantined transactions aren’t immediately discarded. Instead, they are held for manual review, providing an opportunity to assess whether the transaction aligns with your account’s risk profile. If the risk is subsequently deemed acceptable, the transaction can still be approved and processed, maintaining the balance between robust security measures and smooth operational workflows.
This advanced feature is especially valuable for clients with high regulatory and compliance requirements, ensuring that every transaction undergoes meticulous scrutiny before final processing. You can enable Enforced Risk Analysis easily by navigating to Settings > Account.
Embrace enhanced security with Enforced Risk Analysis—because your transactions deserve the highest level of protection.