What is the risk management module?

PXP provides a fully integrated risk management solution, enabling the elimination of TRANSACTIONS if such TRANSACTIONS infringe certain preset criteria.

Our payment scoring platform includes checks related to:

1. Payment origin checks
2. Anti-money laundering checks
3. Whitelist/blacklist
4. User identity checks
5. Unique user checks
6. Limits

Please note that the MERCHANT decides which criteria may apply. PXP Financial is not responsible for any weaknesses of the risk management solution resulting from the merchant’s criteria selection. Contact our Support team for further information on our risk checks.