Innovation: Predictive Chargebacks

Predictive Chargebacks

Our latest innovation – providing acquires and payment facilitators with predictive credit risk scoresĀ 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. 360Ā° Merchant Risk Monitoring by One Sentry.

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21 Jul / 2015

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