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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.

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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

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.

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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

  • Blogs

Card-On-File Merchants, Meet Debit Routing: How PINless and Network Tokens Can Impact Cards-On-File

In recent years, card-on-file transactions have become one of the most interesting segments of card not present (CNP) spending. While traditionally used by gyms, streaming services, and other recurring billing services, the transaction type – which uses a card that a consumer has authorized a merchant to store for future billing – is quickly being adopted by retail.

  • Blogs

Global Debit Optimization: Why Merchants Are Taking Their Routing Strategy Cross-Border

With the Fed’s most recent announcement, PINless has fast become the hottest topic in U.S. payments. The ability to route online transactions to the lowest-cost network – an opportunity largely restricted to the in-store space until now - is estimated to place up to $3bn in annual savings on the table for merchants.

  • Blogs

Putting Profitability First: Is PINless the Answer Tech Companies Have Been Looking For?

Since the 2011 Durbin Amendment, the biggest lever U.S. merchants have had in controlling their payments costs came in the form of PIN debit optimization.