Stop payment fraud before it hits the checkout
Driving retailers to build a smarter payment fraud defense for every swipe, tap and click
Retailers face surging fraud and chargebacks
More online transactions, instant payments and subscription models are creating new avenues for fraudsters to scale card-not-present attacks, exploit trials, manipulate recurring payments and trigger false chargebacks. The impact is significant for retailers and e-commerce merchants – direct financial losses from stolen goods and reversals, increased chargeback fees, operational disruption, reputational damage and lost customer trust – along with higher processing costs and card network penalties for failing to meet security standards.
Sell more, lose less and retain customers
INETCO solutions help retailers stay ahead of evolving payment fraud and automated cyber threats including bot attacks, account takeovers, ghost tap fraud, BNPL scams and transaction reversal schemes. High-volume payment transaction environments are continuously monitored to detect and block suspicious buyer behavior and transaction performance issues before damage occurs – without slowing the checkout experience, online or in-store.
Metrics that drive customer retention and reduce fraud losses for retailers
- 45%
- Reduction in false positives
- 25%
- Reduction in fraud losses (within first 6 months)
- 90%
- Less time to diagnose failures
Protecting your revenue and your reputation from retail payment fraud
Stop suspicious transactions instantly
Analyze behavior patterns of individual users, cards, devices and POS terminals to block payment fraud and cyber-attacks in real-time – without slowing legitimate in-store and online sales
Minimize costly connectivity issues and delays
Deliver a frictionless payments experience by monitoring every in-flight transaction across all payment channels – end-to-end and in real-time – without impacting the speed of authorization
Drive revenue with deep transaction insights
Harness real-time transaction intelligence to improve customer retention through value-added offerings that align to buyer behaviors, card usage and payment analytics.
Block transaction fraud - not legitimate payments
INETCO’s real-time transaction monitoring and fraud prevention solutions help retailers protect the customer experience and keep every transaction safe. Explore our global use cases spanning account takeovers, card-not-present attacks, instant payments fraud, transaction reversal abuse, ghost tap, BIN attacks, payment scheme message errors and more.
“By deploying this leading-edge business transaction management solution, Moneris has gained the real-time visibility and historical transaction intelligence needed to proactively analyze, diagnose and report on the performance of every payment transaction and deliver the best customer service possible to over 350,000 merchants.”
Resources
INETCO welcomes Shoprite Group of Companies
INETCO extends a warm welcome to The Shoprite Group of Companies, Africa’s largest food retailer
Tales from the fraud frontlines: How to avoid getting bitten by Visa VAMP
Discover how INETCO BullzAI helps acquirers and merchants avoid VAMP clampdowns
Ghost Tap & PhantomCard: The haunted frontier of fraud
Contactless payments were built for speed, simplicity, and convenience, but in the shadows of that innovation a new breed of digital ghouls has emerged
Black Friday: Loved by shoppers and fraudsters alike
TransUnion’s analysis revealed a startling trend: the average number of suspected digital fraud attempts between Thanksgiving and Cyber Monday was 82% higher globally than the rest of the year
Why false declines cost you more than fraud and what to do about it
With an increase in online payments volume, comes an increase in payment fraud. Many merchants have hurried to solve this problem, only to discover an even bigger challenge, namely the increase in falsely declined transactions which leave many shoppers frustrated enough to abandon their shopping journey altogether






