Blacklists and whitelists management

Several levels blacklisting and whitelisting are available:

  • Country
  • Geographic regions-MAP numbers
  • Phone Numbers
  • E-mail
  • IP Addresses
  • IBAN


Blacklists allow unconditional transaction denial based on the above-mentioned criteria.


On the same criteria basis, blocking allows to avoid potential blacklists and other acceptance rules.

For example: if a whitelisted card, an IP address, an e-mail, or a phone number is presented to the rules engine, only unconditional rules will be executed​.