Solutions - Fraud Prevention

Securing Merchant Operations

Monitor Plus PMFD Merchant Acquiring™ (Payment Media Fraud Detector)

It is a comprehensive and intelligent solution to prevent card transaction fraud at merchant members of the acquiring network, anomalous merchant activity and affiliation of fraudulent merchants. This solution is available for acquirers, payment processors, financial switches, gateways and payment aggregators.

Use cases

  • Preventing affiliation of fraudulent merchants
  • New and existing merchant activity monitoring and control
  • Fraud prevention in card-present and card not-present transactions
  • Prevention of common fraud attacks (e.g. BIN attacks).
Aquerencia in fraud

MAIN BENEFITS

Focus on key challenges of acquiring 

Real-time loss reduction

Monitor Plus PMFD Merchant Acquiring™ (Payment Media Fraud Detector) analyzes transactions in milliseconds and interacts in real time with the authorizer to recommend to the authorizer to authorize or deny transactions. The system is also capable of running automatic defense routines for greater effectiveness.

Internal and external fraud prevention

The solution's expert models incorporate knowledge accumulated over a long industry trajectory that has enabled Monitor Plus® to detect a wide range of known fraud patterns, possible points of compromise (PPCs), and external and internal fraud patterns.

Increased detection, reduced friction

Monitor Plus PMFD Merchant Acquiring™ (Payment Media Fraud Detector) uses an assembly of expert models and machine learning that optimizes detection levels and decrease false positives, resulting in less buyer friction and favoring their level of satisfaction. Additionally, the lower volume of resulting alerts reduces the operational burden on the analysis team.

Effective and precise

Real Time Detection and Prevention

Fraud prevention

*Whencardholder information is available for the verification process.

Cost-efficient security

Reduces the total cost related to fraud

  • Minimizes fraud losses.
  • Minimizes operational costs of prevention.
  • Maximizes the buyer's experience.

Safeguarding the reputation of the network and its businesses

Monitor Plus® protects the acquiring institution and all network players to maintain their good reputation, protecting them from malicious actors seeking to infiltrate and misuse their services and systems.

 

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