PCI-DSS controls and PCI Vault tokenization
TRUSTWERX
Fraud and Risk Controls Built Into Every Transaction
High Risk Shield combines real time anomaly detection, merchant risk scoring, adaptive authentication, chargeback management, and processor aware routing in one protective layer
It is designed to support higher risk industries that require stronger fraud, risk, and transaction oversight and management
CONNECT WITH OUR TEAM
TRUSTWERX
Fraud and Risk Controls Built Into Every Transaction
High Risk Shield combines real time anomaly detection, merchant risk scoring, adaptive authentication, chargeback management, and processor aware routing in one protective layer
It is designed to support higher risk industries that require stronger fraud, risk, and transaction oversight and management
Compliance Built Into the Operating Layer
TrustWerx brings security and compliance controls into the payment environment, reducing reliance on disconnected systems while offering a more consistent foundation for oversight and regulatory review
Real-time transaction anomaly detection
Dynamic merchant risk scoring
Adaptive authentication based on risk thresholds
Device fingerprinting and behavioural biometrics
Compliance
Built Into the
Operating Layer
TrustWerx brings security and compliance controls into the payment environment, reducing reliance on disconnected systems while offering a more consistent foundation for oversight and regulatory review.
Real-time transaction anomaly detection
Dynamic merchant risk scoring
Adaptive authentication based on risk thresholds
Device fingerprinting and behavioural biometrics
Compliance Built Into the Operating Layer
TrustWerx connects the different functions that support secure transaction handling, bringing data protection, monitoring, fraud response, and compliance into a coordinated operating structure
Each area plays a distinct role while contributing to a more complete view of activity across the payment environment
PLATFORM CONTROLS INCLUDE
GDPR-aligned data handling
FINTRAC-aligned AML monitoring where applicable
Platform-level encryption, access controls, and network segmentation
Audit trails and logging for regulatory review and dispute resolution
Real-time risk signal aggregation and adaptive scoring designed to reduce false positives while tightening controls on suspicious activity
Compliance Built Into the
Operating Layer
From pre authorization through settlement and dispute management, TrustWerx helps teams follow transaction activity through each stage and respond as issues emerge
PLATFORM CONTROLS INCLUDE
PCI-DSS controls and PCI Vault tokenization
GDPR-aligned data handling
FINTRAC-aligned AML monitoring where applicable
Platform-level encryption, access controls, and network segmentation
Audit trails and logging for regulatory review and dispute resolution
Real-time risk signal aggregation and adaptive scoring designed to reduce false positives while tightening controls on suspicious activity
Risk Controls
Across the Transaction Lifecycle
From pre-authorization to settlement to dispute management, TrustWerx helps teams follow transaction activity through each stage and respond as issues emerge
Pre Authorization
Assess transaction risk before approval using configurable rules, real time scoring, and merchant specific risk thresholds
Risk Check✓ APPROVED
TRUSTWERX CONTROLS
- Configurable fraud rules by merchant vertical
- Real-time risk scoring
- Identity & device intelligence
Capture
Monitor approved transactions for suspicious activity, velocity changes, decline patterns, and emerging risk signals
Transaction ReviewMONITORING
TRUSTWERX CONTROLS
- Chargeback thresholds & velocity limits
- Decline escalation paths
- Suspicious transaction flagging and admin alerts
Settlement
Maintain visibility after capture with ongoing monitoring, merchant alerts, and integrated fraud intelligence
SettledCLEARED
TRUSTWERX CONTROLS
- Merchant notifications for key risk events
- Ongoing behavioral analysis
- 3rd party fraud-tool integration via a single API layer
Disputes and Chargebacks
Identify issues early and support faster response through alerts, RDR automation, chargeback workflows, and evidence management
Chargeback AlertACTION REQUIRED
TRUSTWERX CONTROLS
- RDR automation
- Chargeback-management workflows
- Automated evidence collection and response
Risk Controls
Across the Transaction Lifecycle
From pre-authorization to settlement to dispute management, TrustWerx helps teams follow transaction activity through each stage and respond as issues emerge
Pre Authorization
Assess transaction risk before approval using configurable rules, real time scoring, and merchant specific risk thresholds
Risk Check✓ APPROVED
TRUSTWERX CONTROLS
- Configurable fraud rules by merchant vertical
- Real-time risk scoring
- Identity & device intelligence
Capture
Monitor approved transactions for suspicious activity, velocity changes, decline patterns, and emerging risk signals
Transaction ReviewMONITORING
TRUSTWERX CONTROLS
- Chargeback thresholds & velocity limits
- Decline escalation paths
- Suspicious transaction flagging and admin alerts
Settlement
Maintain visibility after capture with ongoing monitoring, merchant alerts, and integrated fraud intelligence
SettledCLEARED
TRUSTWERX CONTROLS
- Merchant notifications for key risk events
- Ongoing behavioral analysis
- 3rd party fraud-tool integration via a single API layer
Disputes and Chargebacks
Identify issues early and support faster response through alerts, RDR automation, chargeback workflows, and evidence management
Chargeback AlertACTION REQUIRED
TRUSTWERX CONTROLS
- RDR automation
- Chargeback-management workflows
- Automated evidence collection and response
Protect Revenue While Controlling Risk
TrustWerx helps merchants protect more legitimate transactions while maintaining the safeguards needed for higher risk payment environments
By improving how risk is identified and acted on, teams can reduce unnecessary disruption and make more confident decisions when
issues require attention
Protect Revenue While Controlling Risk
TrustWerx helps merchants protect more legitimate transactions while maintaining the safeguards needed for higher risk payment environments
By improving how risk is identified and acted on, teams can reduce unnecessary disruption and make more confident decisions when issues require attention