Payment risk management solution
ITE provides a risk management solution whose capabilities help banks automate and unify risk management across every electronic payment transaction.
Learn moreBenefits for banks
A single platform that lets you: * manage risk on POS, e-commerce and QR transactions; * manage risk for each merchant from onboarding through daily operation; * export risk reports flexibly by subject and severity.
* Risk is scored per transaction and per merchant. * The bank configures its own risk rules and parameters to match its appetite at any given time.
ITE keeps the system current with the risk management rules issued by the world's leading payment organisations.
What stands out in ITE's risk management solution
* Onboard and manage merchant records online. * Manage transaction risk in real time. * Review suspicious transactions after the fact. * Produce risk reports to whatever requirements apply at the time. * Configure risk flexibly by MCC and by transaction type. * Set up scoring to match the bank's risk appetite.
* Each merchant gets its own risk scores — for the merchant and for its transactions — according to merchant type (e-commerce, POS and so on) and line of business (retail, ticketing, bill payment and the like). * Scoring runs per merchant and per transaction in real time, taking their characteristics into account, and gives bank staff recommendations matched to the level of risk.
* A simple, friendly interface that works on PCs, tablets and smartphones.