> For clean Markdown of any page, append .md to the page URL.
> For a complete documentation index, see https://ixopay.ferndocs.com/llms.txt.
> For AI client integration (Claude Code, Cursor, etc.), connect to the MCP server at https://ixopay.ferndocs.com/_mcp/server.

# Risk Management

In this section of the manual, you’ll find controls to mitigate fraud and risk— define profiles and rules, leverage screenings, and safeguard your IXOPAY platform payment flows.

#### [Risk Profiles & Risk Rules](https://documentation.ixopay.com/manual/docs/risk-management/risk-profiles)

7 items

#### [Block- & Allowlist](https://documentation.ixopay.com/manual/docs/risk-management/blocklist-allowlist)

Set up blocklists and allowlists to block or pre-approve transactions by customer email, CC fingerprint, IP, IBAN, BIN range, or country.

#### [Review List](https://documentation.ixopay.com/manual/docs/risk-management/review-list)

1 items