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Payout Protect flags and blocks risky transactions to protect merchants from potential financial loss. It scans and intercepts transfers that may lead to security breaches or fraudulent activities, allowing you to view and manage suspicious transfers from the dashboard.

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Security features

Anomaly detection

Uses machine learning to identify patterns that deviate from expected behaviour in real-time.

Smart Rules

Set velocity-based rules on the maximum number of transfers and cumulative amounts to manage risk.

Review workflow

Flagged transfers are held for manual investigation, allowing you to approve or block them.

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Why Payout Protect?

Payout Protect helps you mitigate the following risks in your Payouts account:
RiskDescription
Dangerous entitiesPrevents transfers to known fraudulent entities using a blacklist database.
Money launderingBlocks unusual transfers to other aggregators that may indicate money laundering schemes.
Account takeoverDetects and prevents unauthorised access when suspicious personnel gain control of an account and attempt payouts using API credentials.
Excessive payoutsUses smart limits to manage payout volume and address surges caused by system bugs or operational errors.
Custom blacklistAllows you to block transfers to accounts you identify as suspicious or fraudulent.
Anomaly detectionMonitors for unusual transfer patterns, high volumes, transfers to unfamiliar destinations, and sudden spikes during non-business hours.