Sana Pay

Risk Management

Sana Pay has a risk management system to detect and mitigate fraud, and handle disputes and chargebacks.

Each payment goes through a risk evaluation. Based on the risk settings, risk profile and risk rules, the payment transaction gets accepted or blocked by risk, or sent to case management for manual review. The risk management system of Sana Pay compares a transaction to the risk rules and increases the risk score if a transaction breaks these rules.