🌐
High-risk country rejection
Automatically reject transactions from selected countries. Merchants should review selections if target customers are located in those markets.
PayAlert
Spot risk earlier. Monitor risky transactions through a clear PayAlert report, focus on the alert level that matters to your business, and take timely action when suspicious patterns appear.
More Visibility for More Confident Risk Decisions
PayAlert presents risk assessment information alongside transaction records,
helping merchant teams identify where attention may be required.
Identify Risk Signals
Use alert symbols to distinguish transaction risk levels: High, Medium and Lower at a glance.
Focus your Review
Select the alert level you want to monitor, such as high-risk transactions.
Support Timely Action
Review suspicious transaction patterns and decide on the appropriate next step.
Risk Assessment within the Payment Journey
PayAlert supports assessment during transaction processing and
records the result for merchant review.
01Customer checks out
02Merchant submits payment
03PayAlert assesses risk
04Payment result is updated
05Assessment appears in report
Turn Monitoring into Practical Protection
Alongside the PayAlert report, Merchant Portal controls can
help you manage transaction risk in line with your business profile.
⊘
Card and IP screening
Blacklist selected credit cards or IP addresses from transaction records.
▥
Payment limit monitoring
Receive a notification when daily or monthly payment activity reaches 80% of the preset limit.
⚙
Additional transaction controls
Apply preset controls related to cardholder-name format and the number of transactions from the same IP address.