SOLUTION FOR ACQUIRERS

FOR_PROCESSORS_NETWORKS_AND_ACQUIRERS

Use Cases

MERCHANT ONBOARDING

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.

MERCHANT MONITORING

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

EMPOWER MERCHANTS WITH A RISK SCORING ENGINE

COLLECTIVE_INTELLIGENCE

Extract insights across merchants to create more accurate rules and models, while ensuring security and compliance. Learn More…

STREAMLINED_CASE_MANAGEMENT

Improve manual processes and resource allocation by assigning queues for reviewing transactions specific to each merchant.

CENTRALIZED_RISK_MANAGEMENT

Provide merchants with a full-service solution by creating and maintaining all rules, lists, models, and user administration from one location.

How it works

Feedzai is the most sophisticated machine learning platform designed to help acquirers minimize risk exposure.
1 _Collect_merchant_details

Legal entity name, address, unique identifiers, etc.

2 _Manage_First_Party_Compliance_Risk

Enrich data with IP Geolocation, device fingerprinting, etc.

3 _Generate_risk_score

Score risk based on data points and past history.

4 _Integrate_merchant_into_system

Apply transaction limits and risk underwriting while meeting compliance standards.

See it work in real-time

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.

Learn More

Contact us for a live demo.