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Mollie Acceptance & Risk

by Mollie B.V.

AI Application
Low Confidence

Acceptance & Risk is Mollie's fraud and acceptance tool for card payments. A merchant switches it on in the Mollie dashboard. Each card payment gets a risk score from 0 to 100 and payments above a limit are blocked, with block lists and trust lists the merchant can edit. Mollie's product page says the fraud detection uses machine learning. Mollie's own article says standard protection is always included and that the tool does not cover card payments made through wallets such as Apple Pay.

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Transparency Score

Weighted across four pillars · updated October 13, 2026

Overall grade
60% weighted
ABCDF
Model
—
Not yet assessed

Capabilities

Fraud Detection
Risk Scoring
Payment Authentication
Payment Acceptance Optimization

Vendor Information

Complete information about the vendor/provider of this AI application

Mollie B.V.View all products →
Mollie B.V.(Trading as: Mollie)
Contact Information
www.mollie.com
Registered Address
Keizersgracht 126, Amsterdam, 1015 CW, NL

Infrastructure

Platforms hosting this application — each inherits its own transparency grade.

Google Cloud Platform
Google
F
View full infrastructure →

EU AI Act Provider Information

Verification Status:
Unverified
Mollie B.V.(Trading as: Mollie)
Keizersgracht 126, Amsterdam, 1015 CW, NL
Publishes a channel for reporting security incidents or vulnerabilities: https://www.mollie.com/legal/responsible-disclosure (read 13 October 2026).

Supply Chain Network

Visual representation of the vendor's digital supply chain relationships

Compliance & Risk

Get insights into risk by running assessments on this AI application.

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Added: October 13, 2026
Updated: October 13, 2026

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