Welcome to Lunixi
Lunixi is a payment, risk & compliance orchestration platform. Payment orchestration, fraud decisions, identity intelligence, sanction screening and operational automation run on a single control plane — every decision explainable and auditable.
Products
⚡Getting Started→💳Payment Orchestrator→👛Wallet→🏦Bank Accounts→🛡️Fraud & Fraud AI→🪪Identity→🌐Sanction→🔁Automation→
Platform overview
| Product | What it does |
|---|---|
| Payment Orchestrator | Multi-provider payment lifecycle, smart routing, POS instance management, failover |
| Wallet | Program-scoped accounts under your own brand — top-ups, transfers, wallet payments, QR, loyalty and the limit/fee engines |
| Bank Accounts | Connect your own bank accounts; read accounts, balances and transactions in the panel and via API, and receive a webhook on each new transaction |
| Fraud & Fraud AI | Explainable fraud decisions, rule & flow engine, shadow testing, AI-assisted risk ops |
| Identity | Device, IP, session and behavioral intelligence across web, mobile and POS — plus KYC |
| Sanction | Name, wallet, account and transaction screening with monitoring and analyst workflow |
| Automation | Event-driven workflows connecting payments, risk and your operational stack |
Key properties
- Single control plane — payment, fraud, identity, sanction and automation share one tenant, API-key and webhook model
- Explainable decisions — every verdict includes reason codes and audit-ready artifacts
- Audit trail — every state transition persisted as a first-class compliance event
- Test before live — simulation and shadow modes across fraud, payment and automation flows