Managing Risk

All relationships have to be managed for risk. Any businesses or individuals, who have experienced fraud or deception know too well that managing risk is time consuming and expensive. We create specialized tools for scoring and predicting risk profiles.

Risk Systems

We offer a variety of risk scoring systems and payment authentication methods. Our tools include reverse phone lookup, postal code verification, geolocation displacement, verified by Visa, Mastercard Securepay and more.... .

Tracking

Risk may be managed for debtor accounts, card payments, check payments, retail sales, purchasing or inventory control. Risk modules are customized for each business type.

Payment

Each payment method has its own advantages and disadvantages and related costs. Often the most secure payment methods are the least convenient. Our experience lies in finding the balance between security and convenience.