03 / MFI
Merchant Fraud Intelligence
We continuously monitor your merchants' behaviour, alerting you to suspicious changes and reporting irregular patterns to strengthen your merchant fraud prevention strategy.
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--:--:--3,892 txn analysed|17 fraud attempts blocked|38 ms avg. decisionSystems operational
24/7
monitoring
40+
behaviour signals
-58%
merchant losses
How it works
01
Behavioural baselines
Volume, ticket size, refund ratio and geography are profiled per merchant.
02
Change alerts
Sudden deviations trigger alerts with the context your risk team needs to act.
03
Pattern reports
Scheduled reports surface irregular patterns across your whole portfolio.
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