Address merchant risks across multiple vectors and deliver the power of artificial intelligence to create a better experience for good merchants, while keeping away fraudulent ones.
Track merchant activity in real-time–continuously assess compliance risk and exposure with alerts and escalations triggered by suspicious activities by using data across all merchant dimensions
Improve manual processes and resource allocation by assigning queues for reviewing transactions specific to each merchant.
Provide merchants with a full-service solution by creating and maintaining all rules, lists, models, and user administration from one location.
Legal entity name, address, unique identifiers, etc.
Enrich data with IP Geolocation, device fingerprinting, etc.
Score risk based on data points and past history.
Apply transaction limits and risk underwriting while meeting compliance standards.
Contact us today, and we’ll schedule a demo using your own data. With the ground truth of actual chargebacks and other fraudulent behavior as the benchmark, a head-to-head comparison of Feedzai’s detection performance using past transaction logs can immediately demonstrate the value of our machine learning approach.