Verified BursaPay workflow: Understand the role of the gateway risk engine in post-payment and developer activity monitoring.
1. Overview & Purpose
The gateway can trigger asynchronous risk checks after successful payment handling and uses developer activity data to support platform safety.
2. Requirements & Setup
Risk checks should be treated as a monitoring control, not a replacement for payment verification.
3. Step-by-Step Workflow
- Allow the payment verification flow to complete.
- Trigger the configured risk checks.
- Review flagged activity through the operator workflow.
- Escalate only when the evidence supports an action.
4. Rules & Troubleshooting
A payment can be successfully verified and still receive a risk review afterward; do not conflate the two states.
5. Verification & Next Steps
Keep risk actions auditable and avoid irreversible account changes based only on a single heuristic.