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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.

01

Real-time fraud scoring

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

02

Chargeback alerts

Dispute notifications inside 24 hours of a dispute opening. Reduces 'too late to fight' losses dramatically.

03

AVS + CVV verification

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

04

3-D Secure 2

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

05

Velocity rules

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

06

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