About - Network Merchants, Inc

Roy Banks, CEO
201 Main St. | Roselle, Illinois, 60172

At NMI, we recognize the payment industry can be difficult to navigate. Participants who lack industry expertise are often overwhelmed. In 2001, we found this out first-hand when we introduced our fraud detection software called iSpyFraud. We found Merchants, without proper guidance, mistakenly set their fraud thresholds too high and inadvertently removed good transactions. Or, set their thresholds too low and processed fraudulent transactions.

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