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Minimise Fraud

Combat risk & minimize the cost of fraud

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.


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.


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.


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.

Prashani Samaraweera

Aditya Thakur

eCommerce Consultant

"Many merchants are unknowingly getting their fraud strategies all wrong; paying too much for solutions, targeting the wrong types of fraud, and turning loyal customers away in the process"

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

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.
Our clients receive 3x the value 3x faster icon

Our clients receive 3x the value 3x faster

Local market specialists, data-insights & sophisticated benchmarking capabilities means CMSPI is able to dig deeper and reach wider. This means minimising the cost of fraud & stop losing good customers.
We're trusted by the leading businesses across the globe icon

We're trusted by the leading businesses across the globe

Working with hundreds of clients every year and analysing billions of transactions - we know fraud strategy.
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.

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

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.

  • Blogs

SCA: What UK Merchants Need to Know from the EU Experience

In March 2022, following multiple delays, the UK joined its European neighbours in implementing the latest regulation intended to make ecommerce more secure. But SCA was more than many merchants bargained for, with initial estimates from Barclays suggesting that UK retailers lost £130 million in sales in the first month alone.

  • News

A Letter to the C-Suite: Your Checkout is Costing You Billions Every Year

In today’s competitive retail environment, businesses and their CEOs need to do everything they can to get ahead of their peers. The crucial final hurdle of any sale – the checkout – is fast becoming one of their biggest battlegrounds in the fight to gain and retain customers. But just as the checkout is becoming a crucial differentiator, it’s starting to disappear, leading even the largest merchants to fall short of maximising their revenues.