Risk management

 

All of eMerchantPay‘s payment services come with built-in fraud screening and security. Our risk management service offers extra fraud protection for higher volume and higher risk businesses.

Our highly specialized risk analysts implement the best practices and chargeback prevention techniques which enables them to successfully support our merchants’ online activities.

eMerchantPay‘s risk management and fraud protection consultation and education on fraud control techniques and in-depth analysis of business model improvements can result in lower chargeback and higher profits for our customers.

Risk management involves the following practices:

• Prevention by constant website monitoring, business model approval and compliance control
• Pre-authorization and settlement control
• Transaction and Original Credit Transaction (OCT) monitoring
• Void, decline and error monitoring
• Credit risk monitoring and control
• Credit card fraud prevention
• Chargeback management
• Flexibility in employing the right tools to protect each business
• Merchant education on risk management and fraud scrubbing
• Risk assessment of merchants and websites
• Risk assessment of transaction activity for suspicious transactions or behaviour
• Advice and consulting on risk management
• Business category-specific tools and techniques