Risk & Compliance Policy

TruvancePay maintains a structured risk management framework designed to protect the platform, merchants and customers.

Risk Management Objectives

Our risk management approach focuses on:

• preventing fraud and abuse
• protecting payment infrastructure
• maintaining regulatory compliance

Merchant Risk Assessment

Merchants may be evaluated based on:

• industry type
• transaction patterns
• geographic risk factors

Ongoing Monitoring

Merchant activity may be continuously monitored to identify unusual or suspicious behavior.

TruvancePay reserves the right to take appropriate action if risk concerns arise.

For inquiries:
TruvancePay Technologies
5th Floor, RHL Tower
Near Sigra
Varanasi, Uttar Pradesh – 221002
India

Email: support@truvancepay.com