Corporate Banking

Sophisticated Solutions for your enterprise

We work in partnership with several European acquiring banks to provide you with:

• International Visa and MasterCard card acceptance.
• Active chargeback monitoring: We will send message alerts to you if thresholds are exceeded.
• Active fraud and risk analysis: A fully dedicated and expert fraud and risk team will monitor your merchant account and identify possible fraud areas. This risk detection would include velocity check, IP/country analysis, time analysis and fraud patterns. We will actively consult with the merchant to mitigate and control these risks areas.
• Dedicated merchant back office service for risk management: We operate an active helpdesk where you can discuss possible payment issues and concern during the course of the merchant service.
• Multi currency (both transactional and settlement currency).