Concrete controls, not vague promises
Turn on 3-D Secure, card-retry and velocity guards, CAPTCHA for non-enrolled cards, card-brand and country restrictions, and card, email and IP blocklists.
Fraud and risk
Controls that protect revenue as you scale
Monitoring and fraud-aware processing aimed at reducing chargebacks, abuse and revenue leakage.
Licensed & regulated by the Central Bank of Egypt
Why risk teams work with Kashier
Manual review when it matters
Send risky payments to a review queue and hold them until your team approves or declines.
Audit-friendly records
Every decision leaves a trace finance and compliance can review.
How it works
Monitor transactions
Operational views highlight unusual patterns and exceptions for your team.
Apply policy controls
Roles and permissions ensure only authorized staff change risk-related settings.
Decide and report
Decisions and outcomes feed reporting exports for finance and compliance review.
Fraud and risk FAQ
Authorization flows include controls designed to reduce abuse as volume grows. Scope depends on your account and product mix—confirm with sales.
Related products
More from the Kashier platform
Ready to move money on Kashier?
Talk to sales to scope enterprise volumes, custom settlements, and the right setup for your business.