Risk Management

Velocity Controls

GRAYPAY’s Velocity Controls provide merchants the ability to accept or decline transactions based on velocity and threshold parameters. User can set daily, weekly, or monthly threshold settings based on any transaction value such as Card Number, Card Type, Transaction Amount, Transaction Count, etc.

Custom Transaction Filters

GRAYPAY’s platform allows merchant the capability to create custom transaction rules to accept, deny, or review a transaction based on any value(s) included in the transactional data.

Review Queue

GRAYPAY’s Review Queue provides merchants with an aggregated view of all transactions that were flagged by a transaction rule that was marked for “review”. Within the Review Queue, merchants can easily select whether to decline or accept a transaction marked for review by simply using a checkbox and submit button through our user-friendly interface.

GRAYPAY Offers

GRAYPAY provides the technology, support, and resources to deliver a complete payment processing solution for merchants of all sizes and types.

By partnering with GRAYPAY, you gain the strength and flexibility of our industry leading technologies, plus comprehensive client support by payment industry professionals.  Our team of payment industry veterans partner with businesses to optimize their payment processing capabilities through technology and innovation.

Benefits Include:

• Domestic and International Processing Support
• Advanced Fraud Prevention Tools
• Payer Authentication Services
• Advanced Reporting
• Competitive Pricing
• Quick and Easy Integration

Support:

• Access transaction reports in real-time
• View reporting for multiple merchant accounts through one login
• Securely download transaction data in multiple formats
• 24/7 support through your relationship manager
• Historical data available for previous 24 months
• Custom Reporting