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What is Merchant Monitor?
Whether it is due to merchant bankruptcy or planned illegal activity, fraud can be a costly and administrative nightmare for your business. Having to compensate and reconcile chargebacks directed at a merchant that has gone bad or bust, or that has been exploited by a fraud attack, is not financially viable.
Merchant Monitor is a risk management tool that has been developed in response to this. As part of the Gatekeeper portfolio of fraud prevention products, this solution you helps you to prevent merchant fraud and the associated costs.
Why choose Merchant Monitor?
Merchant Monitor is fully hosted which will save you time and money compared with running an off-the-shelf risk monitor solution. In addition, Merchant Monitor doesn't require any merchant integration so the controls can be rolled out seamlessly across your merchant base.
Prevent merchant fraud and the associated costs to your bank
Reduce administration from dealing with merchant fraud and review all merchant spending activity via one interface
Ensure trusted merchants can process payments, undisrupted, as usual