Risk & Fraud Defense

Transaction Scrubbing

Block fraud before authorization.

Screens every transaction synchronously before bank authorization, instantly resolving it to allow, request 3DS, review or block.

What you get

Decision before authorization

Fraud is stopped at a single point before reaching the card bank.

Multi-signal screening

Velocity, blacklist and sanction signals combine into one decision.

Outage posture per surface

On money-in the default is not to halt the payment: it is marked not evaluated and reviewed afterwards. On money-out, and on a flow error, the decision is raised to at least review.

Ready to replace your payment stack?

Talk to our team and get a live demo tailored to your integration complexity.

Enterprise inquiry → [email protected]

Transaction Scrubbing — Lunixi