Supplier Fraud Monitoring

• Chargeback ratio per supplier
• Conversion ratio per supplier
• Comparison market share email providers vs. transaction share email providers

Affiliate Fraud Monitoring

• Chargeback Ratio per affiliate
• Conversion Ratio per affiliate (traffic vs. purchases)
• Comparison market share email providers vs. transaction share email providers

Risk Region Monitoring

• Chargeback ratio per region

Issuer Bank monitoring

• Chargeback ratio per BIN

IP Monitoring

• Chargeback ratio per IP/IP-range
• Velocity filters on IP address and Credit Card numbers