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Credit Card Fraud Prevention

E-Business risk management service for Credit Card Fraud Prevention

MerchantRMS partners with E-Businesses for effective Credit Card Fraud Prevention solutions. The online businesses face enormous risks in buying and selling on the internet, limiting these risk and setting-up a streamlined security system for the enterprises has been our constant endeavor.>

Our expertise backed solutions relieves E-Businesses of security related issues, the responsibilities assigned to us for Credit Card Fraud Prevention ensures commercial transactions are safe and contribute to a healthy growth environment in which merchants are able to flourish without the worry of fraud or chargeback’s.

The MerchantRMS is a hosted service, its network is linked to merchant websites that accept credit cards, the automated system screens the transaction and based on a rule set provided by a merchant it is flagged accordingly, suspicious or fraudulent transactions generate an instant alert which is sent to the merchant for manual review.

The credit card particulars of the customers are processed by the payment gateways only after MerchantRMS subjects it to rigorous screening processes, the pre-screening automated security systems are built for Credit Card Fraud Prevention in general and for Card-not-Present transactions in particular, to read about the entire features click here


Global address validation

Robust Risk Engine

Template Manager

Velocity Checks

Ip Address


Fraud Alert Services

Payment Processing

Device identification

Stop Chargebacks

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