Our Risk Management Consulting
Specialized in high-risk and regulated industries with complex requirements.
Risk Strategy Consulting
We analyze your business model and define the optimal balance between fraud prevention and conversion.
- •Risk tolerance analysis
- •Fraud vs. false-positive optimization
- •Industry-specific best practices
Partner Selection
Access to PSPs with risk management capabilities suitable for your risk model.
- •3D Secure 2.0 & SCA compliance
- •AI-based fraud detection
- •Velocity & pattern recognition
Configuration Support
Support with setting up risk rules, scoring thresholds, and velocity checks.
- •Rule set recommendations
- •Threshold optimization
- •Testing & go-live support
Chargeback Management
Strategic consulting on dispute management and chargeback reduction.
- •Chargeback analysis
- •Representment strategy
- •Prevention measures
Specialization in High-Risk Industries
Expertise in verticals with elevated risk and compliance requirements.
Gaming & Gambling
Licensed operators, responsible gaming, fraud prevention
Forex & Trading
High-frequency transactions, velocity control, AML
Nutraceuticals & CBD
Regulatory compliance, descriptor checks
Continuous Optimization
Monthly Reviews
Regular analysis of your fraud rates, false positives, and chargeback ratios.
Rule Adjustments
Recommendations for adjusting risk rules based on transaction patterns.
Fraud Pattern Detection
Identification of new fraud patterns and proactive countermeasures.
Conversion Optimization
Balance between security and approval rate for maximum conversion.
Risk Tools from Our Partners
Access to advanced fraud prevention systems through our partner network.
AI Fraud Detection
Machine learning-based fraud detection
3D Secure 2.0
SCA-compliant with frictionless flow
Velocity Checks
Transaction limits & frequency control
Availability depends on respective partner.