Is your e-commerce merchant portfolio safe from potential brand and reputational risks?
One Sentry actively monitors merchants for high-risk merchant activities, during merchant on-boarding stage and an ongoing basis. This allows acquirers and payment facilitators to identify merchant risk levels, and to take proactive measures to limit this risk exposure.
One Sentry identifies if your merchant is processing transactions on behalf of other merchants, who may be selling prohibited goods or services.
Using natural language processing, One Sentry identifies negative customer sentiment posted on your merchants' social media platforms.
This allows you to take proactive measures to mitigate potential chargebacks risks.
We've got you covered.
Let us manage the risk while you focus on growing your merchant business.
Price starting from an affordable US$120/month for a minimalistic monthly due diligence reporting of your portfolio.
One Sentry is a Mastercard registered Merchant Monitoring Service Provider. With that, subscribers could apply for potential amnesty on fines imposed by Mastercard in case of BRAM and transaction laundering violations.
One Sentry’s proprietary engine is constantly learning from the data it scans, allowing it to learn and adapt over time leading to improved results.
One Sentry provides a full view report inclusive of the scoring of your merchant URLs for traits indicative of risky behaviors such as pornography, weapons and illegal gambling.
Built-in API to help generate real-time assessment of merchants as they are being on-boarded through Capture®. Read more here.
One Sentry analyses transactions in real-time, immediately identifying instances where a merchant’s credentials are being used by non-approved URLs or Mobile Apps.
One Sentry’s user friendly dashboard allows you to easily download reports, add or remove merchants anytime from your portfolio for the next periodic scan.
Easy setup; no complex network or system enhancements.