Services
Merchant Compliance Scanner
Who Needs It?
- Card Association
- Acquirer
- Payment Service Provider
- Merchant
Feature
- Suitable for e-KYC and on-demand inspection
- Detailed risk analysis for merchant websites
- Identifying high-risk content, branded items, and potential violations and risks
- A complete inspection report accepted by card associations, authorities and banks
- Scan report available in a few minutes
- Risk consultation available at additional costs
Benefit
- Avoid violating the regulations of card associations and banks (e.g. Visa GBPP, Mastercard BRAM)
- Save time and resources through mass processing of e-commerce websites
- All-in-one reports for circulations
Payment Compliance Gateway System
Who Needs It?
- Acquirer
- Payment Service Provider
Feature
- Supporting Visa, Mastercard, Unionpay, JCB, Alipay and Wechatpay; Cybersource, MPGS, UPOP & Acquirer hosts
- Merchant application system
- Built-in risk monitoring tools (e.g. eKYC, transaction laundering detection, fraud alerts and other red flags)
- Online portal for merchants & admin
- Customizable payment page and API submission
- PCI-DSS compliant
- Supporting over 140 currencies
- Flexible 3DS and AVS settings
- High transaction successful rate
- Multi-lingual payment page
- All-in-one online portal for business management & performance tracking
Benefit
- Start your payment business right away with minimum technical investment
- Support from experienced Tecqra tech & risk team
- Comply with regulations
Fraud & Chargeback Management System
Who Needs It?
- Acquirer
- Payment Service Provider
- Merchant
Feature
- Case management tool for multiple stakeholders
- Status, file and communication management in one system
- Notifications for updates of cases
- Alerts of customizable fraud & chargeback ratio
- Negative database of fraudulent buyers
- Reports for fraud & chargeback
Benefit
- Handle cases in one channel
- Systematic case management
- Avoid manual mistakes for data collation