We monitor transactions to detect unusual behavior, prevent abuse, and maintain system integrity.
This page applies to all users of OranoPay and should be read together with our other legal and compliance documents.
Rules and signals are applied in real time to identify anomalies in velocity, geography, counterparties, and transaction patterns.
Flagged transactions may be subject to analyst review and additional evidence requests before release or settlement.
We may delay, limit, or reject transactions and apply account controls to mitigate risk and satisfy compliance obligations.
