We help to reduce risk and exposure to fraud, money laundering and other common legal and compliance issues.
What do we do for you to increase security?
- Transaction compliance
We ensure our transactions are compliant with global and local regulations.
Our partners can be confident that all transactions processed with us are secured against money laundering and other non-compliant activities.
- Collecting and Acquiring partner
We work as collecting/ acquiring partner for many payment methods.
In doing so we take over a huge chunk of the risks such as charge backs.
- Licensed partner
We are licensed to collect, reconcile and settle payments and other funds to payment service providers
as well as to merchants (depending on the contractual setup).
- Regulatory updates
We inform about and work to implement regulatory updates as they come into force