Fraud Risk Management (FRM)
FRM
Real-Time Risk Alerts
Adaptive Fraud Detection
Secure, Monitor, and Protect: FRM analyzes transactions, detects anomalies, triggers alerts, and ensures compliance for VISA & MasterCard merchant payouts.
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.
Every transaction has a story—FRM secures it.
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
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.
