Client Risk Management

We have simplified the experience of operating in a regulatory fragmented market with one platform that complies with all current and future legal and business requirements gaming and other restricted operators face globally.

Merchant KYC – Protective Measures

Secure Global Payments and Banking Solution

Fraud and Transaction Monitoring

Able to provide our merchants with real-time alerts regarding suspicious transaction.

Comprehensive monitoring by collaborating with third party solutions and combining them with proprietary tools we have developed.

Defining Risk Profile and Risk scoring system.

Proactive Risk Management and real time alerts and monitoring.

Helps our merchants recognize unusual or sudden changes in your customer activity.

Protection of brand and image, boosting confidence and loyalty.

Avoid high-value fines for poor performance on fraud and chargebacks from Card Scheme Compliance.

Protects merchants and the integrity of their payment systems.

*** Services and solutions offered through Vasu International Payment Solutions Inc. Services and solutions are subject to business approval, geographical availability, and regulatory authorization, and there is no guarantee that the product will become available in a specific timeframe, or to a specific customer group or geography. You should carefully conduct your own investigations and analyses in connection with any participation with the services and solutions, including your objectives, risk factors, fees, and expenses and the information set forth in these materials. All prospective users of the services and solutions described herein are advised to consult with their legal, accounting and tax advisers regarding any potential participation. Services and solutions are subject to change pending availability, regulatory approval, and market conditions. Additional information is available upon request.