Risk Management Services
Risk Management Services from Apaylo help you mitigate against payment risk. Payment risk is thе risk оf loss due tо ѕоmе payment event such as a fraudulent transaction. Companies thаt handle a high volume оf online payments face thiѕ risk and face the event rebounding оn thе company. Apaylo helps your company with an extra layer of security through our strategic partners, providing you with the option of basic or enhanced risk management services.
01. Industry best practices
Our services are tailored to your institution’s needs. By combining processing scale, advanced technology, and years of risk management experience, we can provide you with a complete fraud management program at an affordable cost.
02. Reduce chargebacks
Reduce losses and lower administrative expense associated with managing fraud.
03. Rapid response
Our Risk Management Services provide monitoring against key FINTRAC AML/ATF triggers, over 2,000 global watchlists and saction lists are scanned. Any risks are flagged and Regulatory Reporting is prepared in real-time.