Financial transactions are a key element of any platform with user funds. We create a back-office interface for managing deposits and outputs, where you can set up automatic processing or manual confirmation depending on the amount, customer status or payment method.
The system allows you to flexibly manage risks, speed up payments and ensure transparency of all transactions.
What can be processed
| Transaction type | Capabilities and logic |
|---|---|
| Deposits | Automatic credit on successful payment or manual confirmation in case of errors |
| Withdrawals of funds | Setting up limits and conditions: automatic for small amounts, manual check for large |
| Delayed transactions | Manual review of suspicious transfers, suspension until approval |
| Cancellation/Rejection | The ability to decline or return funds with a comment and notification to the user |
Settings and automation
Threshold amounts for switching between auto and manual processing
History of filtering and status activities (pending, confirmed, rejected)
Logs of actions of moderators and admins
Notifications to the user about application status changes
Integration with payment gateways, KYC modules and anti-fraud filters
Advantages
Reduce manual load on the team
High-risk security
Fast processing of typical transactions
Flexibility of logic for business rules
Increase customer confidence in financial processes
Where especially important
High turnover casinos and gambling sites
Financial services and wallets
Instantaneous and deferred payment platforms
Applications with micropayments, cashbacks and rewards
Deposit and conclusion processing is a zone of trust. We will provide you with a tool where each transaction is under control, and the user always knows that his money is safe.