Your compliance and customers’
safety is our priority
Operating regulated products is complex. Paynetics is an expert in managing a regulated business and its our role to keep you and your end-customers safe. We make sure that the products and services designed and operated by you meet the regulatory requirements and conform with local practice.
We make sure your model stays up-to the highest standards.
Real time monitoring
Every transaction is being monitored to ensure safety.
To the ever-changing regulatory requirements and fraud challenges
taken care of
Paynetics provides a full Disputes management service for both cards issued and card payments acquired funds. Disputes will occur and the processes to resolve these disputes are laid down by regulation. As a regulated entity and principal scheme member, Paynetics is fully integrated into the automated processes that allow disputes to efficiently managed. Paynetics has an industry leading success rate in managing disputes due to the experience and knowledge of our Compliance teams.