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Risk and Fraud in Acquiring
Acquirers face risks including fraudulent transactions, chargebacks, and compliance violations. Fraud can occur through stolen cards, identity theft, or online scams, and if not managed effectively it can lead to financial losses or reputational damage. Acquirers implement monitoring systems, transaction alerts, and verification protocols to detect suspicious activity.
Chargeback management and risk scoring are critical tools for reducing exposure. Payment providers often enforce rules, such as transaction limits, geographic restrictions, and velocity checks, to minimize risk.
Monavate integrates risk and fraud management into its platform for merchants and fintechs. By combining real-time transaction monitoring, dynamic spend controls, and automated reporting, Monavate reduces exposure to fraudulent activity. This allows businesses to accept payments confidently while maintaining compliance and operational efficiency, making risk management seamless and proactive.