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SafeMerchant (SM) is a total solution addressing the whole spectrum of
Merchant Acquiring in the payment
Card Industry.
SafeMerchant is known to identify fraudulent merchants
before they manage to inflict sizeable losses on the Bank. It features powerful
monitoring and reporting
functionality to promptly identify fraud merchant schemes.
What is even more important is that SafeMerchant will monitor specifically the
behaviour of new merchants as well as
trends for chargebacks, declines, reversals etc
which in many occasions is the precursor of undesirable activities. SafeMerchant
is powerful yet user friendly and truly incisive.
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