Rialto

Platform Risk

Protect your program with risk scoring and monitoring built into the transaction flow. Every authorization is evaluated against risk signals in real time, with alerting and controls that catch unusual activity before it becomes a loss.

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Real-time risk scoring

Transactions are scored against risk signals at the moment of authorization, not after the fact.

Anomaly monitoring

Unusual spend patterns and velocity are flagged automatically across the program.

Configurable risk rules

Set risk thresholds and controls by product, merchant category, or geography.

Incident alerting

Get notified in real time when activity crosses a risk threshold, with the context to act on it.

How it works

  1. 1

    Every transaction is evaluated against risk signals as it authorizes.

  2. 2

    Risk rules and thresholds are configured for your program's products and geographies.

  3. 3

    Unusual activity is flagged and surfaced through alerts and the dashboard.

  4. 4

    Your team acts on flagged activity with full transaction context available.

Related use cases

Corporate Cards

Issue employee and vendor cards with granular spend controls, real-time reporting, and a dashboard finance teams can operate without engineering support.

Expense Management

Give employees virtual and physical cards tied to policy-based limits, with reconciliation-ready reporting flowing straight into your finance stack.

Ready to launch your card program?

Tell us about your use case and we'll walk you through the platform.

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