Our latest innovation – providing acquires and payment facilitators with predictive credit risk scores using social media and the internet. We enable merchant acquirers to quickly identify potential chargeback issues such as non-delivery of goods, counterfeit products as well as product misrepresentation.

A combination of advanced automated intelligence gathering, natural language processing and AI enables us to proactively identify merchant issues before they escalate into financial losses. 360° Merchant Risk Monitoring by One Sentry.