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FRM

Adaptive Fraud Prevention

Comprehensive Risk Analysis

FRM secures merchant payouts by monitoring the transactions for card schemes. It flags anomalies via risk rules, triggers alerts, and holds suspicious transactions.

Transactions - Alerts, Risk rules, Holds

FRM: Secure Transaction Monitoring for Merchant Payouts

FRM supports acquiring transactions for key payment schemes, including VISA & MasterCard. Our solution offers post-facto monitoring for suspicious transactions, with an alert mechanism for hold & release functionality on merchant payouts. Transactions are checked against configurable risk rules, triggering alerts when rules are violated, holding the transaction & excluding it from merchant payouts

Comprehensive FRM Solution

Protecting You Always

With configurable, predefined measures, we monitor transaction patterns, analyze average values, track chargeback volumes, & scrutinize unusual processing activity.

Monitoring patterns, Assessing anomalies

Monitoring transaction patterns for sudden changes.

Analyzing transaction value trends

Analyzing average transaction values

Assessing chargeback frequency & impact

Assessing chargeback volume

Monitoring sales processing fluctuations

Scrutinizing monthly processing that exceeds anticipated sales or experiences fluctuations.

Embedded Compliance

Seamless embedded compliance for regulatory adherence.

Secure, Smart Fraud Detection System

Advanced FRM for Merchant Payout Protection

Flexible, Strategic, Comprehensive

Detecting potential fraud & mitigating risks

Our platform offers a powerful set of features designed to help you stay ahead of fraud threats & regulatory changes, optimizing transaction security & adaptability

Features

Agile platform, with a quick adaptation to the changes in the set of rules.

Identifying risks, staying alert always

Transaction Monitoring and Risk Alert System

ISG’s FRM system continuously assesses transactions based on predefined risk criteria such as identifying anomalies in ticket amounts & purchase behavior, tracking accounts for sudden spikes in refund requests, & monitoring patterns such as frequent authorization attempts, multiple transactions to the same card, & unusual timing between transactions.

If a transaction matches any of the above identified risk patterns, an alert is triggered, and the transaction is held, preventing it from being included in merchant payouts.

Proactive Fraud Risk Management for Payments

Secure Transactions with Intelligent Fraud Detection

ISG’s FRM solution monitors VISA & MasterCard transactions, detects anomalies, and applies risk rules to prevent fraud. With real-time alerts, holds, and compliance integration, it safeguards merchant payouts, ensuring secure, seamless financial operations.