Risk management

Every payment made through Ansa is processed through our fraud risk evaluation system. If the transaction is deemed risky, it may be blocked or sent to our case management team for review.

Our risk evaluation system processes two types of Ansa payments.

1. Add Balance
   Add balance transaction charges user payment methods to reload user balance. Our risk evaluation system examines any abnormalities and payment risk assessments. Ansa is not responsible for any fraudulent activity related to adding balance.
2. Use Balance
   Use balance transaction moves funds from user balance to the merchant account. Our risk evaluation system examines any abnormalities in this transaction.

At Ansa, we are committed to continuously improving our risk evaluation system to provide better protection for our merchants and customers.

📘

Ansa is PCI-DSS compliant and is currently in the audit window for SOC 2 Type 2 compliance.