Advanced Fraud Protection
Safeguard Your Transactions

Advanced Fraud
Protection

Your first line of defense against payment fraud must be robust. Our rule-based system offers a reliable, customizable solution you can trust. For enhanced protection, our advanced solution—powered by Kount’s proprietary AI global data analysis—provides comprehensive coverage from every angle.
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Tiered Payment Protection

Comprehensive
Fraud Defense
That Builds
Customer Trust

NMI offers more than secure payment solutions—we become your partner in safeguarding your business. Trust is essential in the payments industry, which is why we’ve developed robust security options to protect you, your merchants and their customers at all times, ensuring they continue to put their trust in you.

How It Works

With an artificial intelligence trained on 30 billion transactions, Kount screens every one of a merchant’s e-commerce or mobile card payments, takes in the key data from each transaction, evaluates it to generate an accurate risk score and then automatically approves, denies or flags the payment for review—all in an instant.

NMI Fraud Prevention

Designed for small- and medium-sized ecommerce merchants, providing
consistent protection against payment fraud.

Rule Over Suspicious
Transactions

Prevent bad actors from impacting your revenue. The NMI Fraud Prevention tool uses intelligent rules to detect and block fraudulent activity. Your merchants can customize their own rules to fit their unique needs—providing a strong and adaptable defense against ever-evolving fraud threats.

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  • Apply Rule-Based Parameters
    Review and define transactions, whether approved or declined, by analyzing volume per user, maximum charged in one transaction and more.
  • Prevent Revenue Loss
    Drive operational efficiency and allocate more time, resources and personnel to real business growth.
  • Automate and Minimize False Declines
    Provide the most accurate real-time evaluation of risk and trust.
  • Increase Revenue with Accurate Decision Making
    Help merchants accept more legitimate orders and avoid fraud-related losses.
  • Tailor Rules to Business or Industry
    Adjust thresholds to align with a merchant’s specific risk profile.
  • Block Unauthorized Charges
    Prevent prepaid card use by uploading bank identification numbers (BINs) associated with this payment type before transaction approval.

Advanced Fraud Protection
Powered by Kount®

A cutting-edge AI-based fraud prevention solution for medium- and large-sized
merchants, delivering real-time risk analysis and fraud assessment.

Best-in-Class Fraud
Detection

Kount is a top provider of AI-enhanced fraud prevention solutions, known for safeguarding online businesses from complex fraud schemes. Kount leverages AI, machine learning and vast amounts of data to quickly detect and stop fraud.

We partner with Kount to provide unmatched fraud protection. By combining Kount’s advanced AI with NMI’s secure payment systems, ISOs, software developers and merchants all benefit from this powerful and seamless fraud defense.

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  • AI-Based Fraud Detection
    Proprietary AI and machine learning algorithms simulate the decision-making process of the most experienced fraud analysts to provide a real-time risk and safety score.
  • Backed by a Global Leader
    Kount, an award-winning leader in merchant fraud protection, reviews more than 30 billion transactions annually, analyzing each against hundreds of variables.
  • Minimize False Declines
    Automate transaction decisions based on identity trust levels and business policies. Kount’s AI provides real-time, highly accurate risk and trust evaluations.
  • Increase Revenue with More Accurate Decisioning
    Frictionless, personalized experiences—with fewer false positives—reduce abandonment and boost sales conversion rates.
  • Customize Rules to Business Needs
    Adjust thresholds around key transaction variables to align with a merchant’s business or industry for improved risk management.
  • Seamless Integration
    Simply enable Kount in the merchant portal and the application automatically begins reviewing merchant transactions.
<p>Ready to Create More <br /> Secure Transactions?</p>

Ready to Create More
Secure Transactions?

Let’s Get Started
Your Catalyst for Growth in Embedded Payments

Resources & Insights

Webinars Partner Training: Multi-MIDs & Agent Set-Up Learn More Webinars Partner Training: Mastering Level II & III Data and NMI's Merchant Portal Learn More News NMI Research: 2025 Millennial Parent Holiday Shopping Trends Know More Case Studies Empowering Agents, Accurate Payouts: How FLO Scaled With Merchant Central Read More Podcasts The Signal: Token Takeover, The Rise of Network Tokens with G+D, NMI and Mastercard | Episode 447 Hear More Whitepapers Build vs. Buy: Core Considerations for Sourcing Your Payments Systems Read More Insights 2025 Holiday Shopping: Small Merchants vs. Big Platforms Read More News NMI Launches Developer-First Environment to Simplify Embedding Payments for SaaS Platforms Know More Podcasts CPO Rising Series: Transforming Product Strategy In The Payments Industry Hear More Whitepapers The Four Journeys of Software Payments Monetization Read More Press Release Embedded payments are simplifying transactions for consumers and small businesses Read More Insights Prediction: 2026 Will Be the Year of Invisible Payments Read More Press Release How Embedded Payments Are Transforming SaaS Read More Case Studies NMI: The Gateway Behind 95% of Prime Point Payments’ Merchant Solutions Read More
Ready to Be Solid?

Talk to
Our Team

It’s time to unlock your full growth potential, innovate fearlessly and thrive as an organization with the embedded payments solutions we deliver.

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