Are you on the lookout for a qualified Risk Manager?

Or need an expert to track your fraud statistics?

Look no further… This is it!

Your Risk Manager will oversee all aspects of electronic payment risk and compliance standards.

We’ll help you mitigate operational risks and avoid any penalties associated with regulation requirements.  Our Risk Managers are adept at tracking fraud and dealing with it swiftly.

Breakdown of Services
our Risk Manager
will do for you:
  • Analyse existing data and create risk mitigation plan

  • Handle chargeback and fraud files

  • Lead negotiations with risk teams of payment service providers

  • Respond to queries from Acquirers and Card Associations

  • Reduce false negatives and fine tune existing risk handling procedures

  • Work with your Customer Support and Product teams

  • Identify, compare, and choose the most suitable fraud tools