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

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Office location

Tri Ushi ul 12, 1303
Sofia, Bulgaria

Support mail

contact@paymentiv.com

Risk & Fraud monitoring

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  • 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

Service

A solution fitting your expectations

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

Monitoring

Monitoring

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

Advising

Advising

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

Vertical

Vertical

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.

Reports

Reports

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

+20

Years of experience

+100

Happy Clients

+41m

Monthly managed revenues

+28%

Avg client Revenue increase

Testimonial

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.

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