We are so excited to have partnered with NMI. VCCP is now your direct contact for any of NMI’s products and services.
Reduce Fraud With Kount’s Extensive Global Data Network and a Customized Set of Filters.
NMI has partnered with Kount to bring your merchants Kount® Fraud Management tool, industryleading, AI-driven fraud prevention for eCommerce, mCommerce, and card-not-present transactions.
Fraudsters are not just targeting small merchants or inexpensive items. Almost any vertical or product can be a worthwhile target for online fraud, and merchants need the best tools to deal with it.
NMI offers Kount with customizable thresholds because it is unique in that its adaptive AI uses a combination of supervised and unsupervised machine learning backed by a global data network to provide real-time risk analysis and fraud assessment.
WHY KOUNT ADVANCED?
- Stop losing money to fraud. Drive operational efficiency and put more time, resources, and personnel into true business growth.
- Automating decisions reduces false declines. Kount’s AI delivers the most accurate evaluation of risk and trust in real-time.
- Accurate decisions increase revenue. Merchants can accept more legitimate orders and stop fraud losses.
- Customize the rules to suit a business or industry. Adjust the thresholds to suit a merchant’s specific risk.
POWERFUL YET SIMPLE FRAUD MANAGEMENT
Each transaction is scored against Kount’s global network and then filtered through any thresholds set by the merchant—all within seconds.
KEY FEATURES
- Merchants can adjust the thresholds, causing the transaction to be declined or held for review based on values such as Omniscore, amount, location, authorization attempts, etc.
- Fed by global data: Over 30 billion transactions are reviewed annually, collecting hundreds of variables on every transaction, contextualizing and creating data unique to each merchant.
- Intelligence: Leveraging two types of proprietary AI/Machine Learning that work immediately to provide an accurate Risk Score and Safety Score in real time.
- The Kount section within the NMI merchant portal provides a simple 3-way status for each transaction: Approved, Declined, and Needs Review.
- Simple to activate: Just enable Kount in the merchant portal, and that’s it!
KEY MERCHANTS
- A frictionless transaction journey leads to enhanced customer satisfaction (CSAT).
- Fewer false positives increase sales conversion rate, for less abandonment.
- Improved customer retention and lifetime value to maximize your brand reputation.
MERCHANTS CAN CUSTOMIZE THEIR LEVEL OF PREVENTION
Using the safeguards enabled by the processor provides only basic protection. By setting a customized set of rules, Fraud Prevention can be scaled to suit the merchant’s unique needs.
- BASIC
- Processor Standard: Will decline if a card is over-limit or reported lost or stolen.
- Enhanced Processor Standards: Address Verification (AVS), cardholder Verification Value (CVV), and duplicate filters.
- INTERMEDIATE
- Payer Authentication 3-D Secure – 3DS and 3DS2: Mastercard SecureCode / Verified by Visa
- NMI Fraud Prevention: Set extensive filters to detect suspicious transitions before they are approved. (e.g. transaction limits, country filters, IP blocking, etc.)
- KOUNT ADVANCED FRAUD PREVENTION
- Third-party tools: Database and AI-driven comprehensive fraud screening toolset.
DID YOU KNOW?
In addition to providing the API tools you need for your online business, NMI can ALSO be your merchant processor!
I’m just a few clicks away if you want to learn more about the NMI Automatic Card Updater, Banking Solutions, Collect Checkout, Collect.js, Customer-Present Cloud, Customer Vault, Electronic Invoicing, Fraud Prevention, Google Pay, Hospitality & Restaurant Card Processing, iProcess, Mobile Card Processing, Retail Card Processing, Self-Service Payment Processing, Webhooks, 3DSService, Kount Advanced Fraud Prevention, or other NMI services.
Let me know if you have any questions.
CHEERS! 🥂
Alan 🍇🥕💳🧾💰