Stay confident and secure

Our advanced tools help you manage your risk strategy and fight fraud. Maximise sales and reduce loss; identify honest shoppers and fend off next-gen fraudsters.

Our inbuilt fraud management solution has 120+ risk checks, which you can add easily in real-time through our Business Intelligence Platform.

We also provide access to specialist third party solutions such as Kount® and ACI ReD Shield.

Standard tools:

  • Address verification system (AVS)
  • Card verification value (CVV)
  • 3D secure cardholder authentication
  • Set custom rules
  • Geo IP address verification
  • Velocity checks
  • Plausibility checks
  • Black and white listing

ACI ReD Shield

  • Protect revenues, drive growth and enhance customer experience.
  • ACI ReD Shield offers real-time, multi-tiered protection. Get instant decisions (accept/challenge/deny) on eCommerce and mCommerce transactions.
  • Detect and prevent online fraud
  • Maximize sales revenues
  • Reduce chargebacks
  • Reduce manual reviews
  • Minimize false positives
  • Support business expansion into new markets, sales channels and payment options
  • Detect and manage domestic and cross-border payment fraud across all payment solutions


  • Built-in confidence with Kount®’s proven machine-learning fraud solutions.
  • Speedy and accurate, this is a complete fraud management platform:
  • Includes transaction screening, artificial intelligence, auto-decisioning and workflow management easy-to-use interface
  • Friction-free during checkout
  • Reduces manual reviews and chargebacks under 300ms

I'm a merchant

  • Need a merchant account?
  • Are you an established company? Or a brand-new start up?
  • Is your business low risk? Or high risk?
  • We provide merchant services to most types of business.

I'm a partner

  • Are you a payment processor or acquiring bank?
  • Are you a web developer, digital agency or hosting company?
  • Interested in joining our partner programme?
  • The more business you refer, the higher your commission.