INTELLIGENT FRAUD PREVENTION

Combat payments fraud with Circuit Breaker.

Introducing the first fraud prevention solution developed exclusively for the open banking space.

Intelligent, user-friendly fraud prevention

With Circuit Breaker, you can identify and block suspicious transactions using rules tailored to your needs. Welcome to next-gen fraud prevention.

How it works

Stay in control of your open payments experience with Volt cash management. Your improved cash cycle.
1
Flexible rule system
Assign received payments a score based on rules designed to tackle common fraud types in online banking.
If this score totals 100 or more, the transaction is blocked and the potential fraud averted.
2
Blocklists
Create blocklists of confirmed fraudsters based on criteria such as issuing bank, device fingerprint, and email address.
They’re easy to build: choose your preferred criteria, set a value against them, and select ‘block’.

Why it’s needed

Stay in control of your open payments experience with Volt cash management. Your improved cash cycle.
Account takeovers may result in high-velocity attacks
Banks’ PSD2 implementations for PIS can be targeted
Banks’ fraud prevention systems can block merchants
Instant payments require instant risk checks

Key benefits

Stay in control of your open payments experience with Volt cash management. Your improved cash cycle.
Greater security and control over received transactions
Flexibility: scores can be tweaked according to merchants’ requirements
Set your own rules for blocked transactions while complying with local regulations
Access to data and analytics on why transactions decline
Minimise your risk of being blocked by banks in the event of a fraud attack

Next generation suite of tools

We’ve built our industry-leading cash management suite with high velocity corporate cash cycles in mind. We understand the complexity of managing the . Benefit from automated intakes, taking full advantage of fast settlements with open payments.  Welcome to your improved cash cycle.
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Reconciliation
Transaction, intake
FX with Volt IBAN
Full control, 50+
Exceptions
Review, resolve
Merchant Payout
Cash sweep into

Made by developers

Plug Volt in with just a few lines of code. You're covered with around the clock technical support, extensive documentation, and a beautiful library of components.

Built by developers, for developers.

Voltage

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Introducing Circuit Breaker: Open banking’s first fraud prevention solution

Circuit Breaker enables merchants to intelligently block suspicious transactions – and the fraudsters behind them.