Risk Management

/Risk Management
Risk Management 2016-07-18T09:55:03+00:00


Risk Management
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Payment Processing
Bancard Financial Merchant Accounts
International Merchant Processing
Bancard Financial Gateway
Online Checks
Risk Management
PCI Compliance
Chargeback Prevention
Retail Merchant Processing
Online Services
Travel and Entertainment
Food and Beverage
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
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.