Risk
Risk Controls
Stop bad traffic before it burns approval rates or trips a provider's risk thresholds. Screening runs in OrcoPay first.
Everything you need from risk controls
Velocity limits, blocklists and merchant thresholds run before an authorization ever reaches a gateway.
- Velocity limits by card, customer or device
- Blocklists and allowlists with audit history
- Per-merchant ticket and volume ceilings
- Every decision logged with the rule that fired
Risk Controls
Built on OrcoPay's orchestration layer - so collection, payouts and operations stay on one contract even as you add providers.
- Uptime target
- 99.99%Uptime target
- Routing overhead
- <40msRouting overhead
- Gateway partners
- 12+Gateway partners
- Ops coverage
- 24/7Ops coverage
What you get out of the box
Practical building blocks your product, ops and finance teams can use from day one.
Pre-auth screening
Block fraud and abuse before an authorization leaves your stack.
Merchant-aware rules
Set different thresholds for different merchants or corridors.
Auditable changes
Know who changed a blocklist entry and when.
Protect provider health
Keep your gateway approval rates clean by filtering junk early.
Live in four clear steps
From setup to daily operations - without rip-and-replace.
Define policies
Configure velocity, amount and list-based rules.
Attach to traffic
Apply policies globally or per merchant.
Monitor hits
Review blocked attempts and tune false positives.
Export audits
Share decision logs with compliance when needed.
Keep exploring the platform
Payment Gateway
Accept cards, UPI, wallets and net banking through a secure checkout - with OrcoPay routing every attempt to the best provider.
Payment Links
Share a link, collect a payment - ideal for invoices, remote sales and WhatsApp or email checkouts.
Payment Button
Add a simple payment button to your website or app - collect payments in minutes without building a full checkout.
Get started today
Ready to launch Risk Controls?
Talk to sales for a walkthrough, or start building against the sandbox today.
- Easy onboarding
- Dedicated support
- API access