Risk Management

The Most Powerful Fraud Identification
and Detection to Protect Businesses

Payments fraud can have a huge negative impact on the bottom line. Luckily, effective identification can help protect against fraudulent consumer payment transactions.

The Fi911 platform can monitor all payment merchant daily, alerting the potential fraud in near-real time. By leveraging a combination of machine learning, highly accurate risk prediction, and real-time decisioning, we can provide fraud alert coverage across verticals, regions, and even payment types.

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Risk Management Tablet

Our integrated platform provides unequaled advantages

Comprehensive payments fraud prevention solution.

Flexible and customizable rules adapt to multiple situations, industries, and hierarchies.

Utilizes a wide range of proven-effective detection tools.

API integrations to industry networks and associations.

Frictionless user experience.

Adheres to association audit and compliances for FIs.

Contact us today to see why Fi911 is rapidly becoming the go-to technology partner for acquirers, payment processors, card issuers, ISOs, payment facilitators and more.