Acquirers and issuers encounter substantial obstacles in distinguishing between high-risk transactions and merchants and sustaining genuine business activities. Profitability and trust are negatively affected by chargebacks, scams, and the complexities of onboarding new businesses.

Feedzai’s Merchant TrustSignals offers a robust solution, providing comprehensive risk scores and pre-calculated attributes. Powered by trusted data, it helps you proactively identify and mitigate risk, improve payment acceptance, and confidently onboard new merchants. Learn more about TrustSignals’ key features, including:

  • Pre-calculated Merchant Risk Signals: Access actionable intelligence on merchants based on signals such as CNPJ Risk Score, first seen date, transaction volume, velocity metrics, chargebacks, and decline types.
  • Network Intelligence: Benefit from trusted intelligence derived from Feedzai’s community, which covers 60% of the Brazilian Payments Network.
  • Intra-Day View of Risk: Merchant TrustSignals are continuously updated intra-day, providing real-time insights into evolving risk landscapes.
  • Privacy Friendly: Risk signals are extracted and aggregated at a customer level, ensuring data privacy and security.

Page printed in June 6, 2025. Plase see https://www.feedzai.com/resource/merchant-trustsignals for the latest version.