- Products
Transaction Protect
Safeguard against fraudulent transactions, reputational harm, and non-compliance with Transaction Protect.
Merchant Watch
With Merchant Watch, monitor merchants for fraud risk, ensuring compliance and preserving reputation.
Portfolio Control
Portfolio Control ensures fraud risk mitigation and steadfast adherence to all regulatory and scheme requirements.
Dispute Guard
Use Dispute Guard to preemptively tackle chargebacks, minimizing financial impacts.
Industry Plus
Industry plus offers additional checks and data enrichment layers to ensure a higher level of fraud management.
- Industries
- Resources
- Company
Merchants & Advisors
Merchants & Advisors
If you are an enterprise selling goods or services over the Internet or a service provider offering advisory services for online merchants you are in the right place. Online payment fraud detection allows you to safeguard your financial assets, protect your reputation, and maintain customer trust while allowing your store to offer a seamless and secure shopping experience to genuine customers.
That is why we offer you a 360-degree Fraud Management as a Service solution, so you can continue selling while we manage fraud detection on your behalf. Our fraud detection tools employ advanced algorithms and data analysis to identify and prevent fraudulent transactions, reducing chargebacks, financial losses, and potential legal liabilities.
Do you have an e-commerce store and you are losing money due to fraud and chargebacks?
We can certainly help. Our real-time payment fraud detection and monitoring solution empowers you to identify and block potentially fraudulent transactions before they occur. If you’re worried about false positives, we can also notify you of potentially fraudulent transactions, enabling you to take action before confirming the order. Our Transaction Monitor and Industry Plus products use machine learning algorithms to detect patterns and anomalies associated with fraudulent transactions, adapting to evolving fraud tactics and a multi-layered approach that combines various fraud prevention methods, including device fingerprinting, behavioural analysis, and IP geolocation, to enhance accuracy. We provide an intuitive dashboard that provides clear insights into flagged transactions with our recommendations, allowing for easy review and decision-making. Most of all we offer you transparent pricing with no hidden fees, ensuring cost predictability. Speak to us today for more information.
Have you been asked to provide a fraud or chargeback remediation programme?
If you have an online store and you have been asked to provide a fraud or chargeback remediation programme by your PSP or acquirer, the chances are that you have or are experiencing high fraud or chargeback efforts. In order to reduce losses from such events and maintain the status of your merchant account with your PSP or acquirer you will need to put various measures in place to reduce your fraud and chargeback ratios. Movated to the rescue. Subscribing to one of our Transaction Monitor and Industry Plus packages allows you to remediate risks, avoid being identified or exit card scheme monitoring programs and avoid fines. Our Dispute Guard product offers an additional layer of protection. Speak to us today for more information.
Are you a service provider offering advisory services for online merchants?
You probably already have a network of banking and payment providers. However, does online fraud detection feature in your value proposition? We can assist merchants individually with our Transaction Monitor, Industry Plus and Dispute Guard products. We can also assist you directly in running your operation with our Merchant Watch and Portfolio Control products. Speak to us today to see how we can assist you and your customers or even become a Movated reseller.
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Fight fraud with our specialists. Ensure safe transactions and peace of mind. Harness decades of experience. Let’s make your business safer.
Our products
Our Products.
Transaction Protect
Reduce fraudulent transactions and protect your business from financial losses, reputational damage, and regulatory non-compliance.
Learn More Merchant Watch
Mitigate the risk of fraud and financial liability, preserve your reputation, and ensure regulatory and payment network compliance through vigilant payment fraud prevention and by maintaining a watchful eye on your merchants.
Learn More Portfolio Control
Portfolio Control ensures fraud risk mitigation and steadfast adherence to all regulatory and scheme requirements.
Learn More Dispute Guard
Prevention is better than cure. Avail yourself of proactive payment fraud prevention measures to identify and prevent chargebacks before they occur, reducing associated financial losses. And if a cure is required, we can also assist you with that.
Learn More Industry Plus
In certain industries, such as cryptocurrency and adult content, one needs to work harder to avoid losses and remain compliant. Discover how we can protect you from additional threats in specific industries.
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