Merchants

Merchants

Virtually eliminate fraudulent charges.

Discover a fully compliant platform system to secure any transaction face-to-face or online to reestablish trust and safety in our digital world we face.

Fraud Prevention

Using existing Card Brand tools.

Identity Verification

FinCEN BSA/AML compliant customer verification 

Customer Reach

Increasing customer base with more payment choices 

Full Support

Providing customer support liasons. 

Virtually eliminate
fraudulent charges.

Fraud Prevention

Discover a system that allows banks, processors, merchants and customers to work together to virtually eliminate fraud. Verified merchants and customers can seamlessly transact business within the security of the payment platform.


Identity Verification

(March 2021) “...some 47% of US Adults have reported identity theft over the last 2 years…” Merchants are also the victims of that same kind of theft.

Customer Reach

Increase your customer base with more robust and secure payment choices

Full Support

Providing full-service customer support at no-cost to you.

Take the first step.

"It's about time someone finally did this."

~Verified Customer

Over 200,000 customers and 5,500 eCommerce and retail merchants are benefiting already. We have an average of nearly 15,000 registered customers being added every month and growth has soared 37% every month for the past 6 months with only TWO reported attempts of identity theft.

Trust, safety, & protection is the foundation of our business

Discover a platform that is designed to be (CIP) BSA and AML compliant so that any payment method face-to-face or online is completely secure.

Needs
✓ Trust ✓ Expertise
✓ Accuracy ✓ Experience
✓ Protection ✓ Professional
We can help!
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I’m sure most of your emails from clients aren’t exactly positive. You get the complaints, tech issues, etc.

I just wanted to reach out to say thank you for offering this service for my business. I want you to know how appreciative I am for this solution. It has been working out great thus far. And, hopefully continue on into the foreseeable future. It seems as though our customers are warming up to this payment method more and more.

Hope everything is going well for you. And hope to continue this business relationship for a long time.

Joseph S.
Mesh Merchant

Mesh Merchant News

Identity Theft

How the Pandemic Helped Drive a Startling Increase in Identity Theft Losses

March 9, 2021
Some 47% of U.S. adults have reported identity theft over the past two years, while the fraud’s toll ballooned to $712.4 billion in 2020, up 42% from 2019, according to a report released Tuesday by Aite Group, a Boston-based research and consulting firm, and sponsored by Giact, an Allen, Texas-based financial-services security firm.
MONEY

Yikes! I sent money to a stranger by mistake

February 27, 2021
What if you sent $500 to a stranger by mistake and that person refused to give back your money? That’s the shocking situation in which Rossin Asilo recently found herself. Using the money transfer app Zelle for the first time, Asilo made a simple typo entering her friend’s phone number. That error dropped the cash intended for a memorial donation into the wrong person’s bank account. Unfortunately, that stranger appears to view the transaction as a $500 windfall and will not return the money.
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Identity Theft

How the Pandemic Helped Drive a Startling Increase in Identity Theft Losses

March 9, 2021
Some 47% of U.S. adults have reported identity theft over the past two years, while the fraud’s toll ballooned to $712.4 billion in 2020, up 42% from 2019, according to a report released Tuesday by Aite Group, a Boston-based research and consulting firm, and sponsored by Giact, an Allen, Texas-based financial-services security firm.
MONEY

Yikes! I sent money to a stranger by mistake

February 27, 2021
What if you sent $500 to a stranger by mistake and that person refused to give back your money? That’s the shocking situation in which Rossin Asilo recently found herself. Using the money transfer app Zelle for the first time, Asilo made a simple typo entering her friend’s phone number. That error dropped the cash intended for a memorial donation into the wrong person’s bank account. Unfortunately, that stranger appears to view the transaction as a $500 windfall and will not return the money.
2021 Scams

Cybercriminals kick-off 2021 with sweepstakes, credit card, delivery scams

January 21, 2021
We predicted that this year, cybercriminals will continue to take advantage of Covid-19-related effects and incidents — such as people’s reliance on online purchases and e-services and the increased need for financial assistance — in order to bait victims and steal critical information. Even though new ways of stealing information regularly arise, tried-and-tested ones are still being actively utilized. We discuss the behaviors and external indicators of some phishing campaigns that we observed from the latter part of December 2020 to the first weeks of January 2021. These campaigns highlight the inclusion of fake online payment forms with the goal of stealing financial information more efficiently.
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