Mesh, LLC | mymesh.services | A Financial Services & Technology Provider

Services

We handle merchant accounts with ease.

IDENTITY VERIFICATION

We collect all the required "Know Your Customer" data prior to registration using industry leaders in ID verification services.

All customer compliance and regulatory requirements are met up front. Payment method identity authentication is performed on every transaction coordinated with issuing banks via existing Card Brand programs and standards.

COMPLIANCE

Designed from the ground up to be compliant.

MESH was designed from the ground up to meet FinCEN and Patriot Act provisions for banking Customer Identification Programs. Prior to customer registration all required OFAC, COPPA, and PA cross checks are completed.

OPEN API INTEGRATION

Ease of use for Web Development & POS solutions.

Whether you are web developer or a custom POS solution, we have custom plugins for popular shopping carts such as WooCommerce, Shopify, and Magento. Our API enables retail merchants to shift 100% of fraud liability to the card issuing banks utilizing 3D Secure, in a retail environment.

VIRTUALLY ELIMINATE FRAUDULENT CHARGEBACKS

Working together, connecting banks, merchants, and customers in a safe practical environment to eliminate as much fraud (and friendly fraud) as possible.

By working cooperatively with issuing banks and implementing Card Brand 3D Secure services on every transaction, customers can now rest assured their payment method is not compromised by identity theft.

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.

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

09 Mar, 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.

Yikes! I sent money to a stranger by mistake

27 Feb, 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.