Empower fraud analysts to manage merchant risk: Five essential strategies
How global intelligence and AI can optimize your team, reduce fraud and improve profits
The digital economy continues to change and grow. Acquirers, PSPs and Payfacs are under increasing pressure to reduce operating costs, losses and fraud.
The average acquiring bank onboards about 9,000 new merchants a month, and larger organizations as many as 26,000, but on average only 53% are profitable.* These rapidly growing portfolios are increasingly difficult to monitor.
With the right AI models, workflow and global intelligence powering your analysts, they can work smarter, not harder. AI has evolved to a point where it’s ready to use without long drawn-out deployments and is more robust than ever before.
Read our Ebook to learn about strategies that will empower your team to:
- Focus their time on actual high-risk fraud with as much as 20x fewer false positives
- Catch more types of merchant fraud that analysts wouldn’t normally see
- Improve workflows and profits in just a few days or weeks
*PYMNTS.com
