RISK MANAGEMENT

Risk Management
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Payment Processing
Bancard Financial Merchant Accounts
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Risk Management
PCI Compliance
Chargeback Prevention
Retail Merchant Processing
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Bancard Financial Risk Management Is The Key To Success
At Bancard Financial, we understand your concerns as a business owner and not only do we provide industry-leading risk management techniques, we provide something far more invaluable: peace of mind. The Bancard Financial risk management team has over a decade of industry experience and
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is committed to protecting you from fraudulent transactions before they happen. Bancard Financial provides electronic payment processing to multiple industries from around the world. A few of these industries include eCommerce & travel; the list continues. We have helped new and troubled merchants fight fraud and chargebacks to keep their business open and in compliance. The Risk Management team at Bancard Financial understands that every industry is different and has therefore developed different risk management techniques catered to your business. Some of these tools are: velocity checks, black-listed BINs, ticket size restrictions, black-listed countries, and many more.