Transaction controls
Apply configurable rules before transactions move through connected payment paths.
Integrated risk management
Protect every authorisation.
Control every risk signal.
Conducta helps merchants and PSPs balance authorisations, fraud and chargebacks with controls built directly into every transaction decision.
Book a consultationControl activity Live
Velocity threshold09:42:18Passed
MID exposure09:42:18Within range
Chargeback signal09:42:17Review
Route exception09:42:16Held
Control framework
Risk intelligence across
the payment lifecycle.
Merchant & MID monitoring
Track risk signals at portfolio, merchant and MID level from one control layer.
Fraud & chargebacks
Bring fraud indicators and chargeback activity into a clearer operating view.
Visa VAMP monitoring
Monitor relevant ratios and exposure as part of wider portfolio oversight.
The risk equation
Protect approval opportunity while keeping fraud and chargeback exposure in view and under control.
Connect every operational payment decision with the controls and intelligence required to manage merchant, MID and portfolio risk.
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