We are a company, which fight with violations in the Fintech field.
How do we find out about violations in the Fintech field
1
We accept complaints from people
2
Manual network analysis for negative reviews
3
We analyze the market due to our software
In the case we find out any violation, there are stages of our actions
1.
We contact with product to eliminate the violation
2.
We contact with the bank or electronic wallet, that were involved in the process of accepting payments
3.
Contact with local Law Enforcement.
4.
We contact with the central bank of the country.
Services provided by the project:
Checking a merchant
on request for violations
on request for violations
1.
Checking for live acquiring
2.
Checking the website for live traffic
3.
Checking the website for the legitimacy of their services
4.
Conducting control purchases, test payments
Providing structured information for each incident and the overall total for the merchant
External monitoring system
1.
Checking for the usage of bank accounts, for illegal purposes
2.
Collection of a list of accounts used for illegal purposes, performance of control purchases
3.
Collecting detailed information on the merchant
Providing structured information on each account and merchants where they are used
Contact us
