Providing Global Acquirers with Advanced Risk Reporting
Our payment gateway is engineered to support the most robust of eCommerce acquiring programs, and is used by Acquiring banks across the Caribbean and Central America to process millions of online credit and debit card processing transactions every year. We provide seamless, real-time, around the clock payment processing for your merchants, and we offer bank Acquirers first-rate online risk management reporting functions, to assist with minimizing card-not-present (CNP) fraud.
Acquiring banks can sort data at the portfolio level, enabling them to identify their overall Ecommerce risk profile in terms of chargebacks and fraud, or at the merchant level, to identify risk associated with CNP fraud. At the merchant level, bank Acquirers can organize data via exception item reports, which enables them to see repeat patterns of declined transactions or the like, and further implement online fraud screening management controls.