Digital Payment Risk Management Solutions

With our payment risk management solutions, verify users and their payment details before submitting it for processing. Increase your transaction acceptance rates, minimize your risk exposure and prevent losses from occurring before they happen.

Contact us

Digital Payment Risk Management Solutions

With our payment risk management solutions, verify users and their payment details before submitting it for processing. Increase your transaction acceptance rates, minimize your risk exposure and prevent losses from occurring before they happen.

Contact Us
PAYMENT RISK MANAGEMENT

AcuityTec’s Merchant Accounts Feature

Real-Time Risk Scoring and Fraud Alerts

  • Transaction/Registration Risk Scoring
  • Scalable automated fraud screening
  • Auto-Reject Transactions capability

Pre- Authorization and Capture Queue

  • Identify suspicious users
  • Analyze High Risk traffic before submitting it for processing

Global Risk Identification Tool (GRID)

  • Historical identification data management

User Profiling

  • Stop the creation of fraudulent accounts
  • Keep fraudsters from taking over current customer accounts

Automated System Notifications

  • Email and message notification delivery on traffic anomalies detected

Comprehensive Reporting and Analytics

  • 4 levels of reporting showing data from high level to detailed customer & transaction information
  • KPI (Key Performance Indicators) monitoring in real-time
  • Recurring reports automation
PAYMENT RISK MANAGEMENT

AcuityTec’s Merchant Accounts Feature

Real-Time Risk Scoring and Fraud Alerts

  • Transaction/Registration Risk Scoring
  • Scalable automated fraud screening
  • Auto-Reject Transactions capability

Pre- Authorization and Capture Queue

  • Identify suspicious users
  • Analyze High Risk traffic before submitting it for processing

Global Risk Identification Tool (GRID)

  • Historical identification data management

User Profiling

  • Stop the creation of fraudulent accounts
  • Keep fraudsters from taking over current customer accounts

User Login

  • Lock fraudsters out of the network at the login stage
  • Option to Allow/Deny a login based on the Geo-Location

Automated System Notifications

  • Email and message notification delivery on traffic anomalies detected

Comprehensive Reporting and Analytics

  • 4 levels of reporting showing data from high level to detailed customer & transaction information
  • KPI (Key Performance Indicators) monitoring in real-time
  • Recurring reports automation