Seamless Fraud Management
PSPs & Gateways
Fraud management is critical for PSPs and gateways to mitigate risks, protect merchants and customers, maintain compliance, enhance trust, minimise fraudulent transactions, and preserve their reputation in the payment industry.
That is why we offer you a 360-degree Fraud Management as a Service solution, allowing you to provide secure and reliable payment processing services to your customers while fostering a healthy and trustworthy ecosystem for online transactions, effectively preventing fraudulent transactions. Our solution is payment method agnostic and caters to all types of electronic payments.
Are you a new PSP about to start the licensing process?
You may want to become a Payment Service Provider for various reasons. You can expand your service offering and increase revenue streams. If you are already an Independent Sales Organization (ISO) or Independent Software Vendor (ISV) you can gain more control over the payment value chain and hence improve customer relationships. Or simply leverage your experience or an opportunity to become a PSP and enter the world of payments.
Becoming a PSP comes with requirements, responsibilities, and regulatory obligations, including the need for robust fraud management and AML compliance to prevent payment fraudulent transactions. Fraud management and AML compliance make up a sizable portion of the effort required to remain compliant with industry regulations and avoid losing money. Our Transaction Monitor, Industry Plus and Merchant Watch products are designed to assist you in obtaining your regulatory licence and take off. Our Merchant Watch and Portfolio Control allow you to scale further. Speak to us today for more information.
Are you an existing PSP wanting to double down on your fraud management strategy?
If you are an existing Payment Service Provider you may realize that the landscape of fraud and technology are always evolving and it is hard to keep up. You may not have the economies of scale to adopt a proactive approach to fraud management to stay ahead of evolving fraud trends.
Movated to the rescue. We have designed various products that may assist you with your fraud management. Transaction Monitor, and Merchant Watch allow you to predict, prevent and detect fraud on your transactions and merchants. Portfolio Control allows you to go beyond mitigating fraud and financial liability on a merchant level and allows you to stay compliant as an organization with payment scheme standards, programs and regulatory requirements. And if you are operating in certain high-risk industries, Industry Plus and Dispute Guard allow you to scale up your proactive measures to reduce financial losses. Speak to us today for more information.
Are you a Payment Gateway looking to improve your fraud management capabilities?
If you are a payment gateway you may want to take your fraud management capabilities up a notch to allow you to offer more value- added services to your customers. Integrate with us to offer your customers a one-stop solution with a 360-degree fraud management capability including Transaction Monitor, Industry Plus and Dispute Guard. Speak to us today to become a Movated reseller.
Or is it simply that you feel the pressure of regulators to enhance your monitoring efforts to ensure the security of end consumers. Or simply wanting to reinforce your brand reputation in the market and demonstrate your commitment to security, compliance and customer protection. Our Merchant Watch and Portfolio Control do just that. Speak to us today to see how we can offer you peace of mind.
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Navigate fraud’s intricate world with our specialists. Ensure safe transactions and peace of mind. Harness decades of experience. Let’s make your business safer.
