About Us

Headquartered in beautiful Victoria, British Columbia Canada, MerchantSense has been developing the expertise, databases and technology to help solve the ever-growing problem of online credit card fraud.

With years of reasearch and 'undercover' work in the vast fraud and identity-theft underground around the world, MerchantSense has the know-how and ability to stay ahead of the curve and to keep developing state-of-the-art methods of mitigating loss from its clients.



"Credit and charge card fraud costs cardholders and issuers hundreds of millions of dollars each year.." US Federal Trade Commission