TranShield by Datacap

Fraud is distance from
your own normal.

Fraud detection that learns every merchant, not a threshold.

DNA is Datacap Normal Activities: the baseline this product fits from Datacap's own gateway traffic, per merchant and per cohort.

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Look up a merchant

Any lane in the Datacap network. You will see that lane's own standing and nothing else.

Merchant ID

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Datacap risk ops Datacap risk ops · all ISVs Sonny's Enterprises ISV partner · sonnys ISV family Trading-card kiosks Kiosk operator · VNKIOSK estate Suds Deluxe Car Wash Merchant · 2 entitled lanes

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Fraud is distance from your own normal.

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Look up a merchant

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Fraud is distance from
your own normal.