Global proliferation of new payment systems creates a significant complexity level for acquirers and payment processors in understanding the true origin of the transactions passing through their systems. Additionally, the rapid increase of micro merchants, and the market’s demand for instant signup, creates a huge data overload that acquirers and payment processors find challenging to manage. The inability to detect this activity represents a serious business risk.
Acquirers, PSPs & ISOs, are unknowingly and unintentionally facilitating criminal activity as well as putting themselves at risk of potential fines, chargebacks, legal action and brand or overall reputation damage.
MerchantView detects and prevents transaction and money laundering activities, from entering your merchant e-commerce payment system. With MerchantView you can focus your risk management efforts on the riskiest merchants, allowing you to efficiently and effectively mitigate the merchant-based fraud risk from your merchant portfolio.