Risk & Fraud Management


Always staying abreast of national and international regulations and security protocols, Merchant Payment Network’s cross-channel fraud and risk management solution is designed to manage risk across a financial institution’s business lines and customer accounts.
It is comprehensive yet flexible and based on the latest fraud detection methods, allowing Network to accurately identify and anticipate card fraud, adding to consumer confidence and reducing fraud losses for market participants.

Fraud monitoring is 24/7, and backed by SMS alerts, ensuring lower risk on transaction authorization in step with global payments industry best practice.

Our 3D Secure solution for online transactions allows banks to install a plug-and-play online authentication service in compliance with the latest global payments standards, providing an added layer of security for online credit and debit card transactions.

Features and Benefits

24/7 monitoring

Increased security for bank and customer

Rule based engine based on products

Risk scoring

SMS alerts

Rapid implementation

Swift identification of potential fraud

Highly scalable service

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