Payment Service Provider
Aggregate provider and merchant risk signals so operations teams can monitor issues across multiple payment relationships.
Amaryllis Platform Module
Risk & Fraud
Bring provider alerts, merchant signals and review workflows into a risk operations layer tailored by Amaryllis engineers.
ONE SHARED FOUNDATION
Risk & Fraud connects to the rest of the platform.
Shared merchant & operational contextConnected workflows across modulesComposable for PSP, PayFac and MoR
What this module does
A core capability, not a standalone silo.
Risk & Fraud is designed to operate inside the same Amaryllis foundation as onboarding, risk, billing, payouts, compliance, reporting and integrations. That means the module can be introduced where it is needed without creating a separate operational stack.
Centralized operational risk visibility
Configurable monitoring and alert workflows
Provider and merchant context in one place
Traceable review and resolution workflows
Across Business Models
Same building block. Different operating responsibility.
The role of Risk & Fraud changes as a business moves from providing payment services to taking on more merchant, commercial and operational responsibility.
Payment Facilitator
Add stronger merchant-level monitoring and operational controls as the platform takes on more responsibility for sub-merchants.
Merchant of Record
Support broader operational oversight across merchants, transactions and payment partners where the MoR owns more of the commercial flow.