- 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
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... These and other characteristics may make cryptocurrencies attractive to fraudsters and create opportunities for fraudulent activities. Crypto ramp providers enable the processing of card-based payments and/or payouts for sellers and platforms. These include crypto exchanges, digital wallets, NFT marketplaces and decentralised applications. If you are an on-ramp or off-ramp provider or both, you surely want to avoid fraud or AML risks on both the source and destination payment instruments if at all possible. Prevent fake accounts and invest in good users. Speak to us today to understand how to add fraud intelligence to the whole value chain.
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. ..These industries must adhere to various ongoing requirements including but not limited to the verification of identity and age of individuals and ensuring the website is free from illegal material. If you are an entity involved in the processing of payments for this industry or your business is involved in this sector you would want to keep your business in line with requirements and mitigate the additional risks, including age verification and other services. Speak to us today to understand how to ensure the content and services you process are legitimate and how to eliminate rogue operators and abusive users.
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.
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.
Our products
Our Products.
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.
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 Portfolio Control
Portfolio Control ensures fraud risk mitigation and steadfast adherence to all regulatory and scheme requirements.
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 Transaction Protect
Reduce fraudulent transactions and protect your business from financial losses, reputational damage, and regulatory non-compliance.
Learn More