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.