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Minimise Fraud

Detect and minimise fraudulent transactions

In an increasingly online, increasingly cashless world, fraud has risen exponentially. In order to combat this shift, businesses must take a balanced approach to minimising fraud. That's where CMSPI comes in.

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Reduce fraudulent transactions without impacting the customer experience

If your chargeback ratio goes too high, it has implications for authorizations. If your transactions aren't getting authorized, your customers experience unnecessary friction. CMSPI helps businesses take a calculated approach to fraud by identifying and resolving the issues caused by fraud rulesets that lead to chargebacks, claims, and identity mismatches.

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Get the context needed to address issues and drive better business outcomes with QuantaFi Ecommerce

QuantaFi Ecommerce, CMSPI’s proprietary revenue optimisation and fraud resolution tool, gives companies the insight needed to increase revenue while reducing fraud. By giving you full visibility into your approval and fraud rates, QuantaFi Ecommerce gives you a single source of truth to identify and resolve broken links in your payments supply chain and reduce friction for your customers.

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Identify and select fraud providers that will work for your business - not against it

Just because a fraud provider works for one business, does not mean that it will be a fit for yours. Because each business has unique requirements and unique challenges when it comes to fraud, understanding which fraud provider is the best fit for your business requires an unbiased, tailored approach. CMSPI helps businesses objectively identify, evaluate, and select the right fraud provider for their unique payments ecosystem.

What clients say about CMSPI

CMSPI's involvement has been invaluable.

CMSPI’s involvement with Douglas’ payments optimisation journey has been invaluable. I really appreciate CMSPI’s way of providing my team with assistance on our #passionforpayment journey. Their huge database that is being used to find savings potentials and build up benchmarks, is consistently impressive.

Laura Treude

Head of International Payment

Every day, we’re working to make the payments supply chain work for your business - not against it.

Our independence protects your business. icon

Our independence protects your business.

Everything we do is done to objectively advocate for a more equitable, more productive payments ecosystem.
We protect your data and privacy. icon

We protect your data and privacy.

There are two things that power our business: our clients and our data. That's why we take client privacy and data security very seriously.
Our success depends on your success. icon

Our success depends on your success.

Engaging with CMSPI is risk-free. Our share-of-savings fee structure ensures that you only pay us when we provide tangible value to your business.
We're here to make you more effective. icon

We're here to make you more effective.

As a part of your team, we’re working towards the same goal. We equip you with the insights, underpinned by our processes and technology, to help your team be more efficient and more effective.

The latest from CMSPI

  • Publications

Insights Magazine - May 2022 Edition

The threat of fraud is hard to forecast and even harder to address. With more payment methods in customers’ wallets, increasing digital volumes, and demand for speedier checkouts, tackling fraud requires a balance between boosting approval rates, minimizing fraud losses, and avoiding false declines.

  • Events

The Retail CEO & Country Leaders' Symposium

We'll be taking part in this event where Australia’s leading retail CEOs, Chairs and country leaders are gathering to review and debate the emerging forces shaping the future of Australia’s retail industry.

  • Blogs

What is Least Cost Routing? A CMSPI Infographic

Estimated to save Australian retailers $800 million annually, Least Cost Routing (LCR) aims to provide merchants more cost-effective routing options and promote competition between card schemes.