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UniPay Platform Implements New Merchant and Consumer Fraud Mitigation Tools In its latest release, UniPay Payment Management Platform enhances its existing fraud prevention functionality with a set of new Merchant and Consumer Fraud Mitigation Tools for PayFac’s, PSP’s and Merchants. New York, NY – (October 1, 2014): United Thinkers, a New-York based commercial open-source Payment […]

Date posted: January 14, 2016 | Author: | Comments Off on UniPay Platform Implements New Merchant and Consumer Fraud Mitigation Tools

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Merchant fraud can often be detected by some kind of untypical behavior of the merchant. Deviations from historical averages of processed transaction volumes, abrupt change in processing patterns, untypical processing hours and entry modes, large numbers of even-amount transactions, long-term inactivity of the account – these are the criteria, signifying potential fraud. If you have […]

Date posted: March 22, 2016 | Author: | Comments Off on Merchant Fraud Signals Diagram

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While merchants are constantly facing the risk of consumer fraud, every payment service provider with many merchants in his portfolio is exposed to the threat of merchant fraud. As payment service providers bear financial liability for merchants in their portfolios, merchant fraud can result in substantial financial losses. In order to avoid such losses, PSPs […]

Date posted: January 13, 2016 | Author: | Comments Off on Merchant Fraud Protection Tools Summary

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