Portfolio Control

Total Portfolio Mastery

Go beyond mitigating the risk of fraud and financial liability on a merchant level. Retain control of your portfolio and remain compliant as an organization with payment scheme standards, programs, regulatory requirements, and payment facilitators’ fraud protection.

Product Features

One solution customised for your needs.

Payment Service Providers, Payment Facilitators, Acquirers, Payment Gateways, Electronic Money Institutions, Digital Wallet Operators, and any entity involved in merchant aggregation have the responsibility or interest in managing risk and ensuring the overall integrity of their payment network. By looking at the whole portfolio of merchants and sub-merchants rather than focusing solely on individual entities, you can gain a comprehensive view of potential risks and vulnerabilities within your network, enhancing fraud protection.

Overall, when our team of specialised professionals looks at the whole portfolio, we can provide you with a comprehensive understanding of the risk landscape. It protects network integrity, ensures compliance, enhances effective risk, and fraud protection management. This product is most powerful when combined with our Merchant Watch product.

Advanced Transaction Laundering Detection

Portfolio analysis to identify connections, commonalities or relationships between seemingly unrelated entities (merchants or sub-merchants) to undercover more complex transaction laundering schemes.

Payment Scheme Program Compliance

Movated may assist you in remaining compliant to Visa Acquirer Monitoring Program (VAMP) and Mastercard’s Acquirer Chargeback Monitoring Program (ACMP).

Risk Appetite Reporting

Analysis and management reporting on the portfolio performance against established Risk Appetite and Risk Capacity metrics including industry, partner and merchant concentration.

Portfolio Trends

Analysis and management reporting on trends within your portfolio concerning fraud and disputes including sub-type and reason code analysis.

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 start monitoring your portfolio according to the agreed frequency.

Report

We will provide to you various reports on the activity, health and composition of your portfolio as per agreed scope.

Get In Touch

Connect today.

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.

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.

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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.

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Portfolio Control

Portfolio Control ensures fraud risk mitigation and steadfast adherence to all regulatory and scheme requirements.

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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.

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Transaction Protect

Reduce fraudulent transactions and protect your business from financial losses, reputational damage, and regulatory non-compliance.

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Transaction Protect

Merchant Watch