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Minimize Fraud

Detect and minimize 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 minimizing 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

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, our tool gives you a single source of truth to identify and resolve broken links in your payments supply chain and reduce friction for your customers.


Help businesses objectively identify, evaluate, and select the right fraud provider for their unique payments’ ecosystem

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

We provide the analytical ammunition needed to stop you losing lifetime customers.

“We work as an extension of payments teams, arming clients with the data, expertise, and tools to power-up their payments productivity - we help boost revenues of businesses by millions of dollars."

Aditya Thakur

Fraud Product Manager

The latest from CMSPI

  • Events

Fueling Your Payments Strategy: Cost Optimization Insights for Gas & Convenience Merchants

Join us for a special Townhall tailored exclusively for our gas and convenience store community. CMSPI’s payments experts will provide a glimpse into the data-driven insights and trends we’re seeing across the gas industry. We’ll explore the latest changes in debit costs and how to mitigate any impacts without adding friction to the customer experience.

  • Events

CMSPI Workshop: A Deep Dive on Debit

Location: Santa Monica, CA. CMSPI’s workshops are designed to help payments professionals gain a deeper understanding of the latest trends in the industry and learn strategies for finding cost-saving opportunities. 

  • News

The Credit Card Competition Act Could Result in Annual Savings Upward of $11 Billion

CMSPI estimates pro-competitive policies on U.S. debit have saved merchants and consumers billions