Whitelisting Engine, the pinnacle of security and integrity within PayInsight’s suite of features
Whitelisting Engine, the pinnacle of security and integrity within PayInsight’s suite of features
Purpose and Benefits
Our Whitelisting Engine is meticulously designed to ensure that you, our valued client, experience the cleanest and safest traffic in the industry. By integrating this powerful feature across multiple platforms, we provide a comprehensive solution that profiles and filters users based on transaction behaviour, volumes processed, and overall risk scores.
Unmatched Security
Unmatched Security
Unmatched Security
Our Whitelisting Engine offers an unparalleled level of security by thoroughly
vetting every user who interacts with your payment system. By analysing transaction counts, processed volumes, and risk scores, we ensure that only legitimate and safe users are granted access. This proactive approach minimises the risk of fraudulent activities, chargebacks, and other malicious behaviour, protecting your business and your clients
Our Whitelisting Engine offers an unparalleled level of security by thoroughly
vetting every user who interacts with your payment system. By analysing transaction counts, processed volumes, and risk scores, we ensure that only legitimate and safe users are granted access. This proactive approach minimises the risk of fraudulent activities, chargebacks, and other malicious behaviour, protecting your business and your clients
Our Whitelisting Engine offers an unparalleled level of security by thoroughly
vetting every user who interacts with your payment system. By analysing transaction counts, processed volumes, and risk scores, we ensure that only legitimate and safe users are granted access. This proactive approach minimises the risk of fraudulent activities, chargebacks, and other malicious behaviour, protecting your business and your clients
Comprehensive Profiling
Comprehensive Profiling
Comprehensive Profiling
The engine continuously profiles users based on their transaction history and behaviour patterns. Each user is assigned a risk score that is dynamically updated, ensuring real-time assessment and action. This comprehensive profiling enables you to identify and approve users who demonstrate trustworthy behaviour, fostering a secure and reliable payment environment.
The engine continuously profiles users based on their transaction history and behaviour patterns. Each user is assigned a risk score that is dynamically updated, ensuring real-time assessment and action. This comprehensive profiling enables you to identify and approve users who demonstrate trustworthy behaviour, fostering a secure and reliable payment environment.
The engine continuously profiles users based on their transaction history and behaviour patterns. Each user is assigned a risk score that is dynamically updated, ensuring real-time assessment and action. This comprehensive profiling enables you to identify and approve users who demonstrate trustworthy behaviour, fostering a secure and reliable payment environment.
Dual Functionality - Whitelist and Blacklist
Dual Functionality - Whitelist and Blacklist
Dual Functionality - Whitelist and Blacklist
Our Whitelisting Engine also incorporates a robust blacklisting mechanism. Users
identified as high-risk or fraudulent, including those who have filed chargebacks or exhibited suspicious activity, are automatically added to the blacklist. This dual functionality ensures that you can both promote safe users and block those who pose a threat, maintaining the integrity of your payment ecosystem
Our Whitelisting Engine also incorporates a robust blacklisting mechanism. Users
identified as high-risk or fraudulent, including those who have filed chargebacks or exhibited suspicious activity, are automatically added to the blacklist. This dual functionality ensures that you can both promote safe users and block those who pose a threat, maintaining the integrity of your payment ecosystem
Our Whitelisting Engine also incorporates a robust blacklisting mechanism. Users
identified as high-risk or fraudulent, including those who have filed chargebacks or exhibited suspicious activity, are automatically added to the blacklist. This dual functionality ensures that you can both promote safe users and block those who pose a threat, maintaining the integrity of your payment ecosystem
Here's how it works
Here's how it works
Profiling and Scoring
Profiling and Scoring
Profiling and Scoring
Every user is continuously monitored and analysed based on their transaction history. Key metrics such as transaction count, volume processed, and risk score are evaluated to determine their safety profile.
Every user is continuously monitored and analysed based on their transaction history. Key metrics such as transaction count, volume processed, and risk score are evaluated to determine their safety profile.
Every user is continuously monitored and analysed based on their transaction history. Key metrics such as transaction count, volume processed, and risk score are evaluated to determine their safety profile.
Whitelist Approval
Whitelist Approval
Whitelist Approval
Users who pass the profiling criteria and demonstrate low-risk behaviours are added to the whitelist. This ensures they can transact smoothly and without unnecessary delays.
Users who pass the profiling criteria and demonstrate low-risk behaviours are added to the whitelist. This ensures they can transact smoothly and without unnecessary delays.
Users who pass the profiling criteria and demonstrate low-risk behaviours are added to the whitelist. This ensures they can transact smoothly and without unnecessary delays.
Blacklist Enforcement
Blacklist Enforcement
Blacklist Enforcement
Users identified as high-risk or fraudulent are added to the blacklist. This includes those who have engaged in chargeback activities, attempted fraud, or shown other malicious behaviours. Blacklisted users are blocked from transacting, protecting your business from potential losses.
Users identified as high-risk or fraudulent are added to the blacklist. This includes those who have engaged in chargeback activities, attempted fraud, or shown other malicious behaviours. Blacklisted users are blocked from transacting, protecting your business from potential losses.
Users identified as high-risk or fraudulent are added to the blacklist. This includes those who have engaged in chargeback activities, attempted fraud, or shown other malicious behaviours. Blacklisted users are blocked from transacting, protecting your business from potential losses.
Ready to start using PayInsight?
Ready to start using PayInsight?
Join our dynamic and innovative team at PayInsight. Explore exciting career opportunities and become part of a company that’s at the forefront of payment technology. Help us shape the future of payments.
Join our dynamic and innovative team at PayInsight. Explore exciting career opportunities and become part of a company that’s at the forefront of payment technology. Help us shape the future of payments.
Legal Name: PAYINSIGHT LTD
Registered Address 1: 81 Griva Digeni Avenue, Marinos Court, Office 301 6043 Larnaca
Company Status: Active C458368
© 2025 — Copyright PayInsight
Legal Name: PAYINSIGHT LTD
Registered Address 1: 81 Griva Digeni Avenue, Marinos Court, Office 301 6043 Larnaca
Company Status: Active C458368
© 2025 — Copyright PayInsight
Legal Name: PAYINSIGHT LTD
Registered Address 1: 81 Griva Digeni Avenue, Marinos Court, Office 301 6043 Larnaca
Company Status: Active C458368
© 2025 — Copyright PayInsight