Transaction Security
Secure payment processing, fraud prevention, and blockchain verification
Transaction security is at the heart of our platform. We employ multiple security layers to ensure every payment is secure and verified.
Secure Payment Processing
Payment Link Generation
- Cryptographically Secure: Random payment link generation
- Unique Identifiers: Each payment has a unique, non-guessable ID
- Expiration Controls: Configurable link expiration times
- One-Time Use Options: Support for single-use payment links
Transaction Verification
- Real-time blockchain monitoring
- Multiple confirmation requirements
- Double-spend protection
- Address validation and verification
Fraud Prevention
Detection Mechanisms
- Velocity Checks: Transaction frequency monitoring
- Amount Thresholds: Configurable transaction limits
- Pattern Recognition: AI-powered fraud detection
- Blacklist Management: Address and IP blacklisting
Risk Scoring
- Real-time transaction risk assessment
- Behavioral analysis
- Geolocation verification
- Device fingerprinting
Blockchain Verification
Multi-Chain Security
- Native blockchain verification for each supported chain
- Confirmation tracking and validation
- Smart contract interaction security
- Gas price manipulation protection
Address Security
- Checksum validation for all addresses
- Support for address whitelisting
- Detection of known malicious addresses
- Validation before payment processing
Payment Security Features
Non-Custodial Model
- Direct wallet-to-wallet transfers
- No intermediary custody of funds
- Customer maintains full control
- Elimination of custodial risk
Transparency
- Complete transaction history
- Blockchain explorer integration
- Real-time status updates
- Detailed transaction logs