We will help you keep risk under control so you can avoid exceeding Scheme limits and incurring financial penalties. The goal here is to protect the longevity of your online merchant account.
As soon as you go live and start accepting card payments online, our dedicated Risk Management Team will begin continual, real-time monitoring of your transactions to reduce payment card fraud and mitigate chargebacks.
Transaction abnormalities, such as a significant change in transaction value or volumes, can be spotted, and we’ll be right there to help if potential issues or problems are identified.