MERCHANT MONITORING

Fraud monitoring that doesn't reject your good customers.

Real-time scoring, chargeback prevention, dispute alerts. Tuned per merchant so legitimate buyers go through and bad actors get caught.

Get Free Risk Review Call +1 (514) 863-6540

WHAT'S INCLUDED IN EVERY ACCOUNT

No add-on fees. No risk-management upsell.

Real-time fraud scoring

Every transaction scored on velocity, geography, device, and amount in under 200ms. Bad actors caught before settlement.

Chargeback alerts

Dispute notifications inside 24 hours of merchant being notified. Reduces 'too late to fight' losses dramatically.

AVS + CVV verification

Address verification + card-back-code matching on every transaction. Industry standard, properly tuned.

3-D Secure 2

Shifts liability for fraudulent online transactions to the card issuer. Required by EU regulations; smart in Canada too.

Velocity rules

Custom thresholds for transactions-per-card-per-hour, dollar limits, geographic spikes. Adjusted per merchant.

One-click dispute submission

Bundle your receipts, AVS match, shipping confirmation in one click. Win rates 60–75% on documented disputes.

RISK TIERS

Standard tools for every merchant. Enhanced for high-risk verticals.

Standard (included)

Real-time fraud scoring
AVS + CVV checks
Chargeback alerts
3-D Secure 2
Basic velocity rules

Enhanced (add-on)

Custom rule builder (Nuvei Risk Suite)
ML-based fraud scoring
Device fingerprinting
Chargeback alerts via Ethoca + Verifi
Dedicated risk analyst

FAQ

Monitoring questions.

What's actually included in monitoring?+

Real-time fraud scoring on every transaction, AVS + CVV checks, velocity rules, 3-D Secure 2 for online, chargeback alerts inside 24 hours, and one-click dispute submission. Built into every SavPay account at no extra cost.

Will fraud rules reject too many good customers?+

We tune rules per merchant during onboarding based on your average ticket, geography, and risk tolerance. Most merchants see false-decline rates under 0.5% — well below the industry average of 2.4%.

What about chargebacks I want to fight?+

Alerts arrive in your dashboard within 24 hours of a dispute opening. One-click submission of receipts, signatures, shipping confirmation, and AVS match data. Win rates on properly documented disputes typically run 60–75%.

Do you offer enhanced fraud tools?+

Yes. Nuvei Risk Suite (custom rule builder + ML scoring) is available for high-risk verticals or merchants wanting tighter control. Quoted as an add-on during enterprise consultation.

RISK REVIEW

Get a free fraud + chargeback risk review.

We look at your last 3 months of disputes and refunds. Tell you where you're losing money — and what tools would help.

Request Risk Review Call +1 (514) 863-6540