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Risk & Fraud
Fraud, sanctions, and forensic checks — before money moves
Score transactions and entities for risk, screen against global sanctions and AML lists, and deep-check suspicious documents — built into onboarding and payout.
A central place to manage risk
The Risk Center is the dashboard for flagged transactions and overrides, backed by a risk engine that scores transactions and entities.
Form selector
Auto-detect
Payee type
US individual
Required form
W-9
W-8BEN
W-8BEN-E
Forms collected9,240
Real-time fraud defense
Game Shield is real-time fraud detection purpose-built for high-velocity and gaming payouts, with a public SDK so it embeds where cashouts happen.
Screening
Preview
NameAtlas Logistics LLC
TIN47-91•••325
TIN match
Checking…
Sanctions / PEP
Scanning…
Cleared today3,120
Sanctions, AML & forensic review
ComplyAdvantage powers real-time sanctions and AML checks, and a forensic document auditor deep-checks suspicious documents for tampering.
Year-end filing
3 jurisdictions
1,440
forms generated from paid invoices
Generating 1099-NEC…0%
1099-NEC
1042-S
Local
Preparing batch…
Filed
Why Risk & Fraud
One risk layer from onboarding to payout
Score transactions, screen against sanctions and AML lists, deep-check suspicious documents, and review flags or override — built into the same flow that onboards and pays your recipients.
- W-form collected
- TIN validated
- Sanctions clear
- 1099 ready to file
What you get
One layer, every flag, every override.
Risk scoring, sanctions and AML screening, real-time fraud defense, and forensic document review — unified behind onboarding and payout.
Risk scoring
A risk engine scores transactions and entities before money moves.
Sanctions & AML
Real-time sanctions and AML checks on payments and entities via ComplyAdvantage.
Compliance coverage · preview
Tax year 2025
0%payees compliant
0forms collected
0jurisdictions covered
0payees screened
Year-end filings ready1,440
Compliance at a glance
From onboarding to payout, covered
100%payees screened
50+risk signals checked
0unscreened payments
200+jurisdictions covered
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+33 more
Game Shield
Real-time fraud detection for high-velocity and gaming payouts, with a public SDK.
Forensic review
An AI document auditor deep-checks suspicious documents for tampering.
Why teams switch
Every payment, screened before it's sent
No more catching fraud after the money's gone. Risk & Fraud scores every transaction, screens against sanctions and AML lists, and deep-checks suspicious documents — so every payment is reviewed before the money moves.
Collected at onboarding
W-9
US individual · Acme LLC
Validated
TIN match
Sanctions
Stored
Form vault
W-9
W-8BEN
W-8BEN-E
1099-NEC
1042-S
31,860forms validated
190+jurisdictions
FAQ
Frequently asked questions
Everything you need to know about fraud detection, sanctions and AML screening, the Risk Center, and forensic document auditing on Payouts.
Still have questions?
What is Game Shield?
Game Shield is a real-time fraud-detection system built for high-velocity and gaming payouts, exposed through a public SDK so gaming apps can embed it in their cashout flows.
How are sanctions and AML handled?
Through a ComplyAdvantage integration that performs real-time sanctions and AML screening on payments and entities.
Can I override a flagged transaction?
Yes. The Risk Center is a central dashboard for reviewing flagged transactions and applying overrides.
What does the forensic document auditor do?
It runs an AI deep-check on suspicious documents to detect tampering and inconsistencies beyond a surface review.
What is gibberish and anomaly detection?
Gibberish and anomaly detection flags nonsense or suspicious inputs, while data-protection controls apply masking and handling rules to sensitive data — all surfaced in the Risk Center.
Stop fraud and
screen every payment
Risk scoring, sanctions and AML screening, real-time fraud defense, and forensic document review — from one platform. Talk to our team about your risk strategy.