How Dogpay Detects and Prevents High-Risk Transactions

Introduction

High-risk transactions can threaten the integrity of digital financial platforms.

Dogpay uses advanced monitoring tools to identify and manage them in real time.

1. Rule-Based Controls

Dogpay applies predefined rules to detect:

  • Unusual transaction sizes

  • Restricted merchant categories

  • High-risk locations

  • Rapid repeated withdrawals

2. AI-Driven Behavioral Models

These models analyze:

  • User history

  • Network behavior

  • Cross-account links

  • Fraud fingerprints

3. Manual Risk Review

Suspicious cases are escalated to expert analysts for deeper evaluation.

Conclusion

Dogpay’s layered defense system ensures risky activities are detected early and mitigated quickly.

How Dogpay Detects and Prevents High-Risk Transactions