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Hitachi Payment Services Pvt. Ltd.

Risk Management & Analytics

Our risk management solutions covering transaction risk and merchant risk manages suspicious transactions and risky merchants using advanced pattern recognition, location insights, category trends and historical information. Scoring algorithms with custom risk models and artificial intelligence based approach provides a holistic solution for fraud monitoring. The solution comes with prebuilt risk rules and can be customised for various scenarios and processes.

Our advanced analytics help you to better manage merchant behaviour and profitability. Customisable merchant and acquirer dashboards enable easy access and interpretation of critical data for decision making.