Risk Management
Success in e-commerce largely depends on smooth payment transactions. As the end customers are positioned in a mostly anonymous zone, the assessment of their creditworthiness and solvency is crucial – both for the online sponsored/client account and for the acquirer.
The preventive protection of the account against misuse, the minimisation of the non-payment and chargeback quota, and the optimisation of the online sponsored/client account's liquidity necessitates a competent, comprehensive, and, most importantly, continuous risk management.
To minimise risks, EPGBILL.COM makes use of proven security instruments, most of which are employed by our experienced risk management team.
Careful analysis of the online sponsored/client account and his business segment
Live monitoring of the transactions, real-time logging of specific consumer behaviour and any fraud attempts on individual accounts; early identification of online buyers with a negative profile
Analysis and monitoring of all transactions before and after the transfer to the acquirer or to the bank
