Comprehensive Industry Shield

Industry Plus

Prevention is better than cure. Avail yourself of proactive chargeback 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.

Product Features

One solution customised for your needs.

Industry Plus is a service which incorporates additional checks and chargeback prevention data enrichment layers over and above the Transaction Protect service to ensure a higher level of fraud detection and prevention, regulatory compliance, and risk management within a specific industry.

For the industries that this is applicable to, we achieve this through our industry knowledge of scheme processing and regulatory requirements and enable additional chargeback prevention tools in our toolbox which are industry-specific.

Crypto Ramp Providers

Cryptocurrencies offer a certain degree of anonymity as transactions can be conducted without revealing personal information. Cryptocurrencies operate in decentralised and often unregulated environments, which can provide fraudsters with opportunities to engage in illicit activities without the same level of scrutiny as traditional financial systems...

Digital Content Providers

Businesses operating in the digital content vertical are subject to an additional layer of scrutiny by their payment processor. This is due to the industry being more susceptible to causing reputational damage to involved parties due to content that is illegal. This is even more prevalent in business models where third parties are allowed to upload content. ..

Other Industries

Do you operate in a specialised industry with particular requirements? Speak to us today to enquire whether we have any additional capabilities to serve your specific industry.

chargeback prevention

In Action

How it works.

Discovery

We collaborate to understand your e-commerce operations, assess existing fraud prevention measures and risk appetite, define objectives and customise the fraud detection solution. Here we set the groundwork to tailor a fraud management strategy to your unique needs and challenges.

Ingest

We then ingest your historic data in whatever format you have and process it. This consists of a variety of transaction and user data, including purchase history, customer profiles, and transaction details. This data is analysed using advanced algorithms and machine learning to identify patterns and anomalies indicative of potential fraud. 

Connect

You then need to send your transactions to us, whether in real-time or in batch depending on the service being offered. No coding from your end is required, as we interface to gateways, provide integration tools and we are generally flexible to work with whatever data you have available.. 

Activate

Once you are connected to us, we verify the setup and the service is activated. Movated will now recommend or decide on your behalf the outcome of a payment transaction. 

Escalate

While you move on with your business, we will do the fraud management in the background on your behalf. We will escalate items of a more important nature that require your intervention according to your communication preferences agreed to in the Discovery phase. 

Get In Touch

Connect today.

Navigate fraud’s intricate world with our specialists. Ensure safe transactions, chargeback prevention and peace of mind. Harness decades of experience. Let’s make your business safer.

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