Risk Management

Minimize Risk, Increase Profits

Our robust and intelligent fraud detection solution is a ubiquitous system developed by Net Merchant’s expert Risk Team and Technicians. Incorporating historical transaction data and intensive algorithmic theory, our programmatic system continually formulates data to identify and assimilate fraud prevention characteristics. We persistently examine patterns from dollar values, buying habits and transaction velocity while building negative databases of potential risk and fraud. Our risk management team creates a reliable platform for merchants to increase approvals while mitigating chargebacks.

Working alongside financial institutions and the card associations Net Merchant continually monitors all account activities. Frequently changing requirements of regulatory institutions impose a great challenge on risk management to always be on top of global payment and compliance guidelines. Intelligent risk management means finding the golden middle between identifying business opportunities and reducing online risks.

As an integral and vital part of our risk management, NetMerchant employs a team of professional data analysts who are dedicated to permanently supervising merchant account activity and providing detailed transaction results. Through efficient analyses we manage to prevent unnecessary chargebacks while guaranteeing maximum conversion of sales. Via our proprietary gateway we also utilize state of the art fraud prevention techniques from velocity checking to IP verification. If you would like further information on our risk management, please apply now.

As the internet grows so does NetMerchant. We continue to optimize our Fraud Metrics to ensure the safety of both our merchants and end users.

As a PCI compliant company, we strive to maintain the best certifications and up to date protection measures. Long term reliability is a must in the Online World.

Some other features include

  • AVS
  • CVV2
  • Negative Database Scrubbing
  • Velocity Checks
  • IP Blocking
  • Country Blocking