RISK MANAGEMENT

Advanced Risk Management and Rules system combined with payment processing to provide a holistic, seamless processing experience.

  • EXPERIENCED RISK MANAGEMENT TEAM

    We have an experienced team with a wealth of knowledge in mitigating risk within E-commerce payment processing. We can help you mitigate your risks and build your business safely online.

  • FULLY CUSTOMISABLE BACK OFFICE CONFIGURATION

    We understand our customers are different and so are the risks their businesses face. Our system puts You in the driving seat. You can decide how and what risk management solutions, rules or activities You want to implement. You know your business, we built the system that will support that knowledge.

  • FULL CHARGEBACK MANAGEMENT SERVICE

    Our chargeback application allows to manage and monitor your RFI’s, Chargebacks (CHB’s), contests and successfully challenged. Monitor your CHB’s by solution, card type, country or channel. Ensure your percentages are below scheme rules and mitigate your costs.

  • REAL TIME TRANSACTION MONITORING APPLICATION

    Our Transactional Monitoring Application allows you to combine all your customer data with our transactional data to give you a single holistic view of your customer allowing ‘faster’ decisioning whether to accept or decline a transaction.

    Apply filters and conditions to highlight transactions you want your teams to priority review and create multiple workspaces, to streamline workflow management. Your total view in one application.

  • REAL-TIME SIMULATOR AND RULES ENGINE

    Forget those ‘black-box’ solutions or waiting weeks for development to manage your rules. We built a real-time rules engine. Simply drag and drop your criterias to build the rules you want to apply to your processing portfolio.

    Not sure of the impact of your rule on your processing? Simulate it. We built a ‘sand-box’ for you to test your rules before deploying them to production giving you greater assurance they are going to work the way you intended.

  • ENCRYPTION AND TOKENISATION SERVICE

    Security of your client data is our No.1 Priority, as a PCI DSS Level I Certified Processor, we can assure the integrity of client data at the point of capture, through to its encryption and secure storage in our Card Vault.

    Reduce your PCI DSS requirements to SAQ A reducing cost and overheads.

  • 3DS/AVS/CV2 ROUTING CAPABILITY

    Utilise 3DS to transact and mitigate your chargeback risk. Implement AVS/CVV to provide better assurance your transaction in genuine and improve your conversion rates.

  • BEST OF BREED TECHNOLOGY PARTNERS

    We searched for the best of breed technologist to integrate in to our platform to give you access to a wealth of technology via a single integration.

We make payments simple

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