Risk management is always included.
To exclude all risks.

Integrated risk management

Our integrated risk management system enables you to comfortably to smoothly run your business in the internet.
This includes best practices and technologies in fraud detection, prevention and security control.
In addition, it is also based on Intelligent Transaction Control of all processes involved.
Protection against loss through chargebacks through monitoring.
Efficient protection of business transactions against fraudulent activities and financial losses.

Protection of customer data

As your Merchant Service Provider (MSP), we have a lot of expertise in all matters of risk protection and liability issues.
To do so, we collaborate with the best partners and banks, thus providing you with the best risk protection solutions.
This also includes the best possible protection of customer data according to PCI standards (Payment Card Industry Data Security Standards).

Verification of customer and card data

Our integrated risk management puts a strong focus on the reduction of risks in advance.
To achieve this, we check and score all relevant card and credit-related data.
In addition, we support you in verifying addresses (Address Verification Service/AVS) as well as security codes of cards.
The data checks are conducted online during checkout.
In doing so, we help you avoid losses through fraud or payment defaults.

Fraud screening

Our risk management system includes professional applications for ‘fraud screening’.
They allow you to screen card transactions online.
So, you can effectively protect your business against fraud involving big ticket items and high risk transactions.

Protection of your merchant account

We effectively protect your merchant account against fraudulent access.
Furthermore, we prevent the manipulation of your shopping cart and payment gateway.
In doing so, we help you prevent fraudulent transactions and payments.

Routing authorization

Routing of authorizations is managed in a secured process.
The authorizations are checked online in advance and handled in an appropriate manner.
This process is conducted before payment via card will be accepted.
In doing so, we effectively help you prevent fraud and payment default.