RiskShield (for Payouts)

There are 2 primary verticals at Cashfree. Payment Gateway (incoming transactions) and Payouts (outgoing transfers). I worked on the Design of RiskShield for both. Due to varying user & business requirements, the experience & features of RiskShield was different for both Payment Gateway & Payouts.

Below is an quick overview of the RiskShield v1 (Payouts), where we built some basic functionality to quickly go to market & get user validation. We focused on the basics and parked some ideas for the future…

These are just a few snippets to give an overview of the extensive project. We even built RiskShield for Payment Gateway (for incoming transactions).
Would love to take you through the entire project & flows, in more depth over a call.