Optimize Merchant Approval While
Increasing Revenue

NMI goes above and beyond to make sure our payment gateway systems are secure. Get the confidence of knowing that you, your merchants and their customers can transact safely.

  • A rules based system allowing merchants to set up specific rules and thresholds as it pertains to their industry or business
  • Set of daily, weekly, monthly or yearly rules by transaction value and volume; you can apply rules to every processor or just one
  • Ban specific users based on user information in your system. Make exceptions to the fraud ban system for users that are known to be legitimate
  • Transactions that have been flagged as possibly fraudulent will be listed for review
  • Lower cost option
Learn More about Fraud PreventionFraud Prevention (iSpy Fraud)

  • Kount’s AI collects and shares data on fraudulent activity across its entire portfolio (over 30 billion transactions reviewed annually)
  • Transactions are assigned a real-time score and flagged as ‘Approved’, ‘Declined’ or ‘Needs Review’
  • Add to ecommerce checkout pages using collect.js and provide a fingerprint collector for increased accuracy
  • No additional work is required by the merchant or NMI partner, just turn it on
  • Allows merchants to set thresholds, if desired, around certain transaction variables – helping reduce specific business-related risks
Learn more about kountKount Advanced Fraud Prevention

  • The algorithm detects card testing, then notifies all configured users immediately and restricts the merchant’s accounts to protect against any damage
  • Primary users will automatically receive an email and real-time SMS text alert when card testing is detected and transactions are suspended (after the user provides the required mobile phone number)
  • Text and email messages link to a temporary landing page outside of the portal, enabling quick action on the restricted account
  • Merchants review the potential fraud data and, if they deem the account safe, un-restrict the account to restart processing transactions (permissions can be granted for additional users)
  • Partners will also receive email notifications and manage transactions from NMI’s Partner Portal
<p>Secure + PCI Compliant Payment Gateway</p>

Secure + PCI Compliant Payment Gateway

Security is at the core of everything NMI does. Our payments systems exceed industry security standards — and as a PCI SSC Participating Organization, we’re always up to date on emerging threats and changes in data security standards.

Learn MoreSecure + PCI Compliant Payment Gateway

Guard Transactions From Fraudulent Activity

Contact SalesGuard Transactions From Fraudulent Activity
Cityscape with businesses and highway

Don’t just turn on payments, transform the way you do business

  • Generate New Revenue By adding or expanding payment offerings to your solution, you can start earning higher monthly and transaction-based recurring revenue.
  • Offer the Power of Choice Allow merchants to choose from 125+ shopping cart integrations and 200+ processor options to streamline their onboarding.
  • Seamless White Labeling Make the platform an extension of your brand by adding your logo, colors and customizing your URL.

Talk to Our Team

Which best describes you: i
237,000+ Connected devices
300+ EMV device certifications
$200B+ Payments volume
2.3B+ Transactions