Risk and Fraud Management Solution
Transaction Monitoring | Chargebacks & Refund Monitoring | Sales Monitoring | Fraud Prevention
- In-built Anti-Fraud Modules - The System allows to set up anti-fraud rules on a single merchant, a merchant group, or a MID – to make sure that each channel has sufficient protection against the expected risk level.
- Whitelisting - Mark trusted merchants and cardholders and bypass unwanted blocks and restrictions.
- Blacklisting - Flag and immediately block transactions based on specific parameters (BINs, IPs, email addresses, etc.)
- Filters - Modules serving as customizable filters for incoming transactions aiming to eliminate risks and decrease the number of flagged transactions
on one’s account.
- Monitoring Graphs - Real time graphs for Daily,Weekly and Monthly transactions to give better control of your Merchant performance.
- Alerts and reports for each monitoring rule can be configured and sent out based on a predefined frequency.
- Custom thresholds for alerts for each monitoring rule and auto suspension of merchant accounts can be custom defined in the system.