RiskShield for Payouts

Fortify your payment security with proactive risk management

Stop fraud with the machine learning-based risk management tool, ensuring a safer and more efficient business payouts.

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    Prevent fraud before it starts
    Equip your payment ecosystem with a powerful set of pre-built mechanisms to help you detect unusual activity and prevent errors and fraud, making your payouts safer.

    Get your payouts automatically analysed for unusual patterns; Identify and stop fraud due to stakeholder or external intervention or potential systemic failures before they disrupt your business.

    Add the fraudsters you identified to your own blacklist & let Cashfree Payments automatically block them for you, along with Cashfree’s pre-built Blacklist with 1M+ known fraudsters from banks, government, regulatory and law enforcement agency databases.

    Configure various limits of the transfer amount and time to disable the suspicious outgoing transfers to stop risky transactions at the start line.

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    The solution that fits businesses of varied sizes and types

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    Banks and NBFCs

    Get access to secure payment disbursal and automated screening of customers while processing lending transactions and other account-related payouts.

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    Ecommerce

    Boost driver and vendor satisfaction along with payment security by doing effortless payouts, detecting and stopping fraud.

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    Travel and Hospitality

    Save yourself from fraudulent payment disbursal attempts during partner payouts with pre-built Cashfree Blacklist and ML-based anomaly detection.

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    Focus on your business, not integration setup
    RiskShield is available built-in our payouts solution, offering comprehensive protection without the need for lengthy integrations. This seamless process ensures you can hit the ground running, confident in RiskShield's ability to safeguard your business from the get-go.
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    Frequently Asked Questions
    RiskShield is an essential risk management tool for businesses of all sizes and industries that deal with many payment disbursals on a day-to-day basis. This tool will only reduce the time and resources spent on accurate and secure payout processing.
    You can ask your Account Manager to help you with ML-based anomaly detection.
    Cashfree Blacklist is a list of known fraudsters fetched from the databases of regulatory authorities like RBI, IRDAI, police database, etc. Any transaction to the fraudsters in this list will be blocked automatically by the system.
    Once you are enrolled in the RiskShield for Payouts, your account is automatically protected from Cashfree's Blacklist.
    You can set up smart limits on your company's payout transactions under various criteria: maximum transfer amount, maximum transfer amount per day, and cumulative transfer amount per day/month per bank account/UPI handle.
    The blocked transactions can be downloaded from the Reports module on your merchant dashboard. The transactions blocked by the machine-learning-based anomaly detection model are visible under the ‘Transactions for Review’ section of your merchant dashboard.
    Yes, you would receive daily notifications from Cashfree Payments.

    Have more questions?

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    Ready to get started?

    Collect customer payments, make payouts, manage international payments and so much more. Create your account or contact our experts to explore custom solutions.

    • Easy onboarding

    • Dedicated account manager

    • API access

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