E-COMMERCE
Our team of highly experienced individuals, coupled with the use of a bespoke Risk Management System, gives our e-commerce clients the edge in the following ways:
- Evaluating risk while optimising business opportunity
- Embracing business change by providing dynamic risk solutions
RISK SERVICE
The first component of our Risk & Fraud Services department focuses on the following areas:
- Transaction-based risk screening
- KYC document vetting
- 24/7 client escalation
- Query management