Bank

As an Acquiring Bank or PSP you may be an unsuspecting accomplice to cyber crimes or processing of transactions which fall outside the approved MCC codes.

Zecure's Acquirer SAFE eliminates this risk.

The Acquirer SAFE solution

Acquirer SAFE gives you an edge over fraudulent merchants and lets you accept more merchants because of its ability to precisely monitor merchant activity. Acquirer SAFE guarantees the origin of all transactions - allowing you to reject all transactions that do not originate from approved websites.

  • Prevent merchants from hiding illegal transactions
    By tracking all activity on your merchant websites, we can ensure that approved transactions originate from approved websites only.
  • Process for more merchants
    Increase your revenue as more merchants can be accepted into your business without increasing your risk profile. More revenue means more profit.
  • Keep high risk merchants under control
    Use real-time monitoring of suspicious merchants to identify sudden changes in transaction patterns.
  • Use less resources on due diligence and yearly reviews
    Generate merchant reports that virtually perform the review for you. Analyse merchant information to spot fraudulent trends, and investigate suspicious incidents right down to the individual transaction level.
Benefits

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Award winner

European Card Review Winner of the "Most Innova­tive Pay­ment Proces­sing Solution" - as presented at the Payments Excellence Awards 2008. Read more