Acquirers and ISOs
Accertify provides Acquirers and ISOs a complete global risk management solution within a single, intuitive and fully integrated platform managing all underwriting and ongoing merchant, portfolio review processes.
A Single Integrated Global Risk Management Platform
Accertify offers Acquirers and ISOs a single platform to effectively manage risk across the entire organization. Our fully integrated data management platform, Interceptas, is the foundation for our leading risk management solution for Acquirers and ISOs.
Interceptas is Software-as-a-Service (SaaS), which enables rapid deployment. There is no hardware to buy, no software to install or system to maintain. We provide a single, intuitive user interface customized for your specific applications and business requirements.
Accertify’s Enterprise Merchant Risk Platform offers:
Data from multiple back-end systems can be fully integrated into a single solution.
Single, Intuitive User Interface
Merchant profile, batch, transactional and terminal data are managed and displayed in one UI. Internal and external validation services can be incorporated into the same view as well.
Customized Rules and Strategies by Merchant Type
No more one-size fits all blanket rules for every merchant type. Our platform dramatically reduces false positives and unnecessary flags.
Advanced Reporting and Analytics
Gain increased visibility into key business performance metrics through real-time dashboard and ad-hoc reporting capabilities.
Improved Operational Efficiency
The Accertify® Fraud Management Solution enables enhanced efficiencies across your organization. From initial data filtering and prioritization to intelligent monitoring, review, and decisioning, analysts and end-users are equipped with a world-class system, processes and resources to achieve optimal results in less time.
Intelligent Automation Reduces Manual Reviews
Transparent scoring and weighting within tailored, intelligent auto-decision processes empower case workers to quickly identify and prioritize cases. Merchant profile reviews can be pre-scheduled and/or triggered by suspicious activities.
Powerful Decisioning Engine drives more relevant results
Accertify provides the ultimate flexibility to apply a wide range of strategies, rule sets and advanced statistical models that provide optimal results for specific merchant types and business models. The solution specifies decisions at a merchant, terminal, and/or transactional level.
Manage all systems from a single user Interface
Both underwriting and ongoing portfolio data are managed within a single platform without re-entering data, even if you are using multiple back-ends.
On-the-fly changes without technical resources
Rules, strategies and parameters can be modified and implemented by users, on the fly, without IT involvement.
Enhanced Visibility and Tighter Control
Supervisors and other management can easily track system and case worker activity. Real-time dashboard monitoring shows case worker activities, performance and related statistics. Risky activities trigger email alerts and/or dashboard flags. Also, results are presented in scheduled reports, which are easily modified for ad-hoc queries.