Real-time Risk Management

Your safety is the most important thing in everything we do. Our payment services go above and beyond to protect you and your customers from fraudulent activities. We provide security that keeps you from worrying about fraud and theft so you can focus on your business.

What is real-time risk management?

Vendor risk management and fraud protection are critical to us, and when we accept large volumes of payments or when we operate in a higher risk industry, the impact of fraud becomes even more acute. Our built-in security and fraud elimination features help vendors reduce the need for manual transaction reviews and minimize fraudulent sales that require vendors to make chargebacks and refunds.

DSBC Financial Europe’s core competencies, experience, continuous improvement and innovations protect your business and lay the foundation for safe and successful online business. Our fraud prevention and risk management services allow for full customization to provide the right fraud debugging tools for your business and reduce costs effectively.

DSBC Financial Europe meets high-level PCI compliance

The Payment Card Industry Data Security Standard was developed to protect consumers and their data no matter where they shop or what channel they use. Careless online vendors can ruin the confidence a consumer needs to feel comfortable and secure shopping online.

DSBC Financial Europe is certified by PCI standards. Our redundant data centres store and encrypt millions of credit card accounts so you can focus on your business and not on credit card security.

Risk Management

Fraud protection for your business

DSBC Financial Europe Corporation is committed to protecting you, your business and your customers from fraudulent activities. We offer a defence strategy to identify fraudulent activities and prevent fraud from affecting your operations. Our approach is rigorous and straightforward.

We use statistical algorithms and data collection techniques to evaluate many variables in less than 3 seconds to identify markers of fraud. Our algorithms are owned by our business and customized for different industries and geographies.

A customer makes a purchase using a credit or debit card. The transaction is processed and authorized. The money is transferred from your customer’s credit or debit card to your iPaytotal online, and high risk merchant account fees is low. In a few days, the money is transferred directly from iPaytotal to your bank account.

You can choose the frequency with which you want to receive payments: daily, weekly or monthly. The convenience of having all services under one roof. iPaytotal functions as a merchant account, payment gateway and acquiring bank. No endless paperwork.

Management

You will only have to sign a commercial contract! Our fast registration procedure and our dedicated customer service team are waiting for you. Reasonable price. No registration fees, monthly fees or hidden commissions. You will only pay when a customer buys from your website.

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