Sway screens every remittance, wallet and payment transaction against your rules in real time — and gives your analysts the cases, lists and audit trail to act with confidence.
Access is restricted to authorized Sway fraud analysts and approved partners.
From the first evaluation to the closed case — decisioning, investigation and administration live in the same place.
Every transaction is scored the instant it arrives — approve, review or decline in milliseconds, before money moves.
Build amount, velocity, country, device and customer rules with weighted scores — no code changes, fully versioned.
Flagged transactions open cases automatically. Analysts comment, override decisions and close cases with a full trail.
Block known-bad phones, accounts, devices, IPs and cards instantly — or fast-track trusted customers and merchants.
Every evaluation, override, rule change and list update is logged with who did it and when — compliance ready.
Each integrated partner only ever sees its own transactions, decisions and cases — isolation is enforced server-side.
Three steps between an incoming transaction and a confident decision.
Your gateway or wallet sends the transaction — amounts, sender, beneficiary, device — to the evaluation API.
The engine runs your active rules, checks lists and velocity, and produces a weighted fraud score.
Approve, review or decline comes back instantly. Reviews open a case for your analysts to work.
Pick the plan that fits your transaction volume when you request access — you can change it with our team during review.
For pilots and low-volume integrations getting started.
For growing remittance and wallet businesses.
For banks and high-volume payment providers.
Request access, get reviewed and approved, and start screening your transactions with credentials scoped to your own data.