Managing payment risk requires a strategy combining tools that can be used to carefully screen transactions and analyzing the results to look for trouble spots such as chargebacks and other returns.
AmeriNet offers a range of services to create such a strategy. During each transaction request, careful screening of the bank account information using highly developed proprietary systems refined over 15 years, negative history files, extensions to third-party resources including information provided directly by banks, along with Consumer Identity Validation, creates a high-degree of certainty around the source and accuracy of every transaction.
AmeriNet actively monitors return activity to look for trends that point to potential trouble spots.
An important facet of risk management is rules compliance. Transactions which are not supported by proper consumer authorization or out of compliance with other rules can increase risk to clients, banks and consumers alike. AmeriNet places a strong emphasis on reviewing and advising its clients on the issues of rules compliance as a key part of its services. This is equally beneficial to banks, partners and consumers.
new for 2008
Consumer ID Validation is now available in real-time and at low cost to AmeriNet API users.
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