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    Top Banks in the region
    One Sentry® Optimizes Client KYC
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    Identify non-delivery of goods, product misrepresentation and negative customer sentiment.
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    ISO8583 Deep Packet Inspection
    Payment Transaction Router
    E-Payments acquiring transaction router with integrated Fraud, AML and Credit Risk monitoring. Complete with real-time decline management and plug-in support to existing infrastructure.
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    AI Merchant Portfolio Risk Management for Acquirers.
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    We're Hiring!
    Check out our careers page

Secure Payment Solutions

Chip & PIN Readiness Consulting

Are you ready? Prevent business risk associated with complex technical and process migrations.

Third Party & Payment Facilitator Reviews

Implementing MPOS? New eCommerce PF? Conduct a detailed third party risk assessment before you sign on the dotted line.

Credit & Fraud Risk Consulting

Detect and prevent both credit and fraud risk through the implementation of robust controls.

Merchant PCI Management Programs

An industry's first - Outsourced merchant PCI management service. Allows your business teams to focus on business.

Fraud & Forensic Investigations

Merchant Data Compromise? ATM Cashout? Complex Card fraud? We provide end-to-end investigation services.

Trainings & Project Management

Our team have an outstanding track record of providing risk related trainings to banks in the region. We provide internal training as well as project management services tailored to your requirements.