Merchant and Transaction Monitoring

Ongoing merchant and transaction monitoring is key to identifying unusual activity and preventing fraud. Access the articles in this section to learn the processes and best practices for continuously monitoring merchant behavior and transactions.

• Merchant Monitoring Risk Guide

• High-Dollar Transaction Review Process

• Mitigate Card Testing Attacks Best Practices

• Partner Transaction Monitoring Best Practices

• Prevent Account Takeover Best Practices

• Prevent Chargebacks Best Practices