Close the windows

Paymentiv is a payment optimizer and empowers your online payment setup. Are you ready to go to the next level of payment?

Get in touch

Office location

Tri Ushi ul 12, 1303
Sofia, Bulgaria

Support mail


Risk & Fraud monitoring

  • Home
  • Risk & Fraud monitoring

What do we offer

Our offer: Complete chargeback & risk strategy, with constant alerts & consulting

We work on a daily basis with our clients to manage their risk and fraud rates. With Paymentiv.com, you will have a strong partner to monitor and handle your risk set-up. We also work with several anti-fraud solutions to adapt to your business specificities. We can work with any type of merchant on:

  • Fraudulent card payment attempts
  • Account takeover (ATO), phishing, virtual currency abuse
  • Fraud and risk on company processes, policies, etc.
Fraud monitoring


A solution fitting your expectations

We accept any company coming from international jurisdictions (Europe, US, Hong-Kong, United Arab Emirates, Singapore, LATAM, etc.).



Our team of experts will track and follow your day to day business

Trust & Safety

Trust & Safety

We work on the risk exposure for your entire organization



Our team will advise you on the best practises in the industry



vertical: We accept any merchant: low-mid-high risk merchants.

KPI driven

KPI driven

We are always focused on KPIs: for the best performance for your business: fraud rates, chargeback rates, etc.



We share and communicate reports about the risk activity of your business


Years of experience


Happy Clients


Monthly managed revenues


Avg client Revenue increase


Find out what our clients say about us

You can find some of our clients' reviews about our services. We assist a variety of merchants: gambling, gaming, eCommerce, dropshipping, crypto, dating, etc.

Back to top