Get your corporate account
set up within minutes,
not days.
Goodbye lengthy processes, time-consuming KYC checks and waiting for opening hours.Â
Your account will be available 24/7/365 to receive and send payments. We make any-time,
anywhere corporate banking services fast and friendly.
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Multi-jurisdictional
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Multi-currency
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Multi-functionality
Manage customer disputes quickly and easily
Our chargeback management solutions allow you to respond to unrecognized card transactions and other potential disputes more rapidly and effectively. Access detailed reports via our back-office or API, giving you a clear overview of fraud and chargeback information.
Manage and settle disputes more efficiently 24/7
Real-time chargeback alerts and consolidated reporting
Proprietary in-house solutions and integration to major third parties
Maximum security built in.
Full risk management integrated with your virtual account, including PSD2-compliant transaction routing, smart eKYC, fraud engine, chargeback prevention, and more.
Easier compliance with AML and KYC
Benefit from optimized transaction approval rates and an improved reputation score
Efficient Transaction Processing
Partner with a forward-thinking platform you can trust.
Get peace of mind knowing your business is protected with high-performance fraud detection and prevention.
Manage Risk and Protect Your Brand
Secure Your Customers’ Data
Reduce PCI Scope and Liability
Rest easy with integrated risk management
Count on our real-time fraud detection and scoring engine to stop transaction fraud before it can take place. Fully integrated into our payment solutions, you can rest easy knowing all your transactions are secure.
Cutting-edge Chargeback Prevention
Reduce chargebacks by identifying and flagging risky orders
Customizable Security
Highly configurable with over 200 combinations and parameters
Dynamic Fraud Defense
Respond to new fraud trends as they come online, automatically
Transaction Control
Set rules whether to accept, reject or manually review transactions
Precision Verification
Matches IP address to region, BIN to country, high risk IPs, proxies and more
Tackle fraud with global identity verification
Protect your business against fraud with our Identity Manager while onboarding customers quickly and easily. Keep up to date with the latest regulatory compliance requirements worldwide. Our eKYC and document verification checks help you comply with Anti Money
- Laundering (AML) regulations while meeting identity management requirements.
- Automated customer authentication with unified reporting on all activities
- Seamless eKYC and document uploading experience
- Single contract for all local identification providers
- Smart routing flow checks across multiple providers
- Easy integration via API or our hosted payment page
Boost your security and compliance
We recognize the need for the highest security available to protect you and your customers. In compliance with PCI Data Security Standards, we have met and surpassed all requirements set forth as a Level 1 Service Provider. Our technology and expert staff can help you