Prepare for the unexpected with an operations and compliance fitness review.
Fraud and scams are on the rise. Our team of experts will ensure you have the knowledge and procedures to protect your business.
The payments landscape is constantly changing. Maintaining operational best practices and compliant procedures requires continual process review and refresh.
Infinicept's team of risk and compliance experts have worked with banks, acquirers, payment facilitators, card brands, processors and regulators in 25 countries helping them understand the payments ecosystem, increase efficiencies and solve the most difficult of risk related problems.
- Underwriting Practices
- Transaction Monitoring
- Settlement Procedures
- Management Oversight & Structure
Fitness Review Methodology
Fitness Review Value Proposition
- Identify operations improvement opportunities
- Eliminate risk management process, policy, and procedure gaps
- Maintain compliance with card network rules & regulations
- Improve risk management and transaction monitoring capabilities
- Incorporate and implement industry best practices into your payments business
- Reduce credit risk and chargebacks resulting in lower losses and higher collections
- Develop more effective submerchant underwriting practices