Risk Management

As an experienced payments consultancy and service provider, we understand that risk should be managed not avoided. We have a large team of payments compliance and risk management experts, including underwriters, risk managers and dispute managers, who advise merchants around risk monitoring and compliance, global payments rules and business risk. From the onboarding stage to ongoing monitoring, we can help you mitigate risks, bolster compliance and prevent financial and reputational damage.

  • Advanced Risk Management Capabilities
  • The Highest Security and Privacy Standards
  • On the list of VISA

A part of our risk experts’ responsibility is to help you to increase your approval ratio and decrease your chargeback-to-sales and fraud-to-sales ratios. For this purpose, we use advanced risk management tools that make sure you stand in the thresholds and maintain fluent and stable business activity. We’ve got your back on all risk management-related challenges, whether it’s industry-specific business risks or regulatory issues to do with card schemes compliance and global payments.