Scale your risk operations with one platform
All-in-one for merchant underwriting, fraud detection, and monitoring. Replace vendor complexity with an intelligent system that adapts as you grow.
Data Source
Rule Engine
Execute Actions
Risk Models
Streamline Workflows
Complete toolkit for merchant risk
AI-Powered Insights
Leverage AI-powered summaries, risk assessments, and intelligent agents.
Custom Rules and Actions
Build flexible rules and automate actions based on events or schedules.
Signal Library
Use identity, behavioral, and transaction signals to power every risk decision.
Case Management
Prioritize, assign, and resolve alerts in one integrated system.
Processor Integrations
Connect to Stripe, Adyen, and more to sync accounts and transaction data.
Ticketing & CRM Integrations
Trigger merchant outreach automatically from rules and alerts.
Platform Integrations
Connect your own platform data to drive smarter rules and decisions.
Account Tags
Label merchants with custom tags to power routing, rules, and analysis.
Merchant Rollups
See aggregate trends across volume, chargebacks, refunds, and more.
Exposure Calculator
Track financial exposure in real time to manage portfolio risk proactively.
Reporting & Insights
Monitor team productivity, rule outcomes, and portfolio performance.
Audit Trail
Maintain a full record of actions and events for reviews and compliance.
Unified platform for merchant risk
See a complete picture of every merchant
Unify your internal data with third-party signals, transaction patterns, and Viraways intelligence to build rich, dynamic risk profiles.
Automate smarter decisions with AI-powered workflows
Deploy rules and agent-based logic that reflect your risk policies — from onboarding to monitoring.
Trigger the right actions automatically
Approve good merchants instantly, flag edge cases for review, and route complex issues to the right team members.
Transaction Alerts
$6,762.81
Payment Method
**** 2440
Billing ZIP
90275
BIN
542418
BIN Type
Citi MasterCard
Transaction ID
d475f9lbd5f2842qefhb816f24v
Risk Evaluation
76
AVS
Yes
Actions
Run a sharper, faster risk operation
Use real-time insights to monitor exposure, team performance, and rule outcomes, and refine the inputs that drive your decisions.
Reporting & Insights
Payment Volume
$3,209
Active Accounts
0.87%
↑ 2.25% from last week
Refunds & Declines
Disputes by Current Status
See what Viraways can do for you
From signals to actions, Viraways powers every step of your merchant risk workflow.