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Merchant RMS

Credit Card Fraud Protection and Detection solutions are provided by MerchantRMS to online ecommerce companies. Credit card fraud is averted by sending instant alerts to merchants.

How do they introduce themselves

TrustID is light-years ahead of cookie-based device identification, utilizing composite device ID technology. We help you easily sort out the bad guys from the good guys. Fraudsters are good at hiding, but we are better at finding them. Our low-level network packets catch them red-handed as they provide not just basic details, but they also detect VPNs and Proxies.

No matter the type of fraud, it doesn’t go unnoticed by us. We protect your business against all types with rule templates for multiple industries. Travel and tourism, ticketing, software digital downloads, high value luxury goods and mobile recharge - to just name a few. Our sophisticated Nexus feature doesn't just look at credit card numbers while fighting fraud.

It doesn’t leave a single data point unanalyzed! Our technology detects similarities between seemingly unrelated transactions and helps you stay ahead of fraudsters. It’s the fraud that you don’t know is occurring that ends up hurting you more! Our Velocity Check feature ensures that historical transaction checks are made on credit cards. It reveals patterns of fraudulent spending that you otherwise might have missed out! An email can say a lot about the real person behind it. This is why fraudsters rarely use an email address more than once.

Our Email Reputation technology counters their strategy by going beyond just plain email ageing analysis with real email reputation analysis. They can run all they want but they can’t hide from us. We helped a prominent international airline from the APAC region reduce fraud by 97% and their resolution time for...

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