Transaction monitoring for potential risk.

You make money by growing transactions volumes and managing risks is an essential component to profitability. This requires an hour-by-hour view of transactions for each merchant to ensure risks are managed and fraudulent transactions are controlled.

Risk Monitoring Portal Feature Highlights

• Receive transaction details from processor every day
• Set risk parameters and have ability to stop /hold
  payments automatically
• View profitability reports by day, month, by agent, by
  office
• Receive processor data daily, parse it to view in any
  format
• Slice /dice and flag risk based on parameters and rules.
• Hold/stop payments and release based on rules

Benefits

• Control risk and improve profits
• Robust reports and indicators for management actions
• More satisfied Agents and merchants
• Ability to focus on business growth.