Risk Services
Transaction Risk Management Review
A review of the rules, limits and checks around your payments and transactions, so risky activity gets caught before it costs you.
$497
The problem
Payment volume grows faster than the controls around it. Approval limits go stale, chargeback and refund patterns go unwatched, and payment-platform risk settings stay on their defaults. The result is avoidable losses and disputes that nobody saw coming.
What you get
- A review of approval limits, dual-control rules and payment release steps
- A look at your payment-platform risk settings (for example card-processor fraud rules)
- An analysis of refund, chargeback and dispute handling
- A findings report with recommended rules and thresholds
What we review
- Payment flows: Card, ACH, wire and online checkout
- Limits & approvals: Thresholds, dual control, exceptions
- Platform settings: Processor risk rules, alerts, 3-D Secure use
- Disputes: Refunds, chargebacks, evidence handling
- Reporting: What is reviewed, by whom, how often
Who this is for
Businesses that take payments online or send frequent vendor payments and want clearer rules around what gets approved, flagged or blocked.
What this is not
An advisory review delivered by Digital Anchor Advisors. It is not an independent audit opinion, certification or attestation, and its output may not be presented to a third party as one. It does not constitute legal advice, and it does not detect, investigate or guarantee the prevention of any specific fraud.
Frequently asked questions
Is this an audit, certification or investigation?
An advisory review delivered by Digital Anchor Advisors. It is not an independent audit opinion, certification or attestation, and its output may not be presented to a third party as one. It does not constitute legal advice, and it does not detect, investigate or guarantee the prevention of any specific fraud.
What happens after I purchase?
We email the address you used at checkout to schedule the kickoff call and confirm the scope.
What do you need from us?
A named contact, time with the people who run the processes in scope, and any existing policies, process notes or reports.
Who is it for?
Businesses that take payments online or send frequent vendor payments and want clearer rules around what gets approved, flagged or blocked.
Transaction Risk Management Review
$497
This is an advisory service from Digital Anchor Advisors. It is not an independent audit opinion, certification or attestation, and does not constitute legal advice.