Risk Dashboard

The Risk Dashboard provides visibility into VAMP numbers at both company and project level.


Merchants can:

  • Monitor VAMP performance across the entire company
  • View project-specific VAMP metrics
  • Identify risk trends and potential issues
  • Compare performance across projects

Data is updated with a three-day delay to ensure consistent reporting.

Reporting and statements

Merchants can download statements for:

The entire company

Individual projects

Reports are available from the date of onboarding, providing access to historical risk and compliance data whenever needed.

Risk Module

The Risk Module allows merchants to block potentially risky transactions at either company or project level.

Merchants can create blacklists based on:

Email addresses

Cardholder names

IP addresses

BIN numbers

This flexibility allows businesses to apply risk controls globally or only to specific projects.

Recommended Approach

Targeted blocking is often the most effective way to manage risk while minimizing the impact on legitimate customers.

While BIN blocking is available, it should be used with caution. Blocking a BIN may affect an entire issuing bank or card range, potentially preventing genuine customers from completing payments.

For this reason, we generally recommend focusing on email, cardholders, and IP-based controls unless a specific BIN-related risk pattern has been identified.

For more information about finby’s risk features, contact us at sales@finby.eu.