As a leader in global payment processing, we protect your business with advanced and highly effective fraud-management tools.
Managing risk is our specialty. When a business model is not cookie cutter or if a merchant is plagued with chargeback challenges, credit card cancellation notices, and association fines, we are here to help.
At Optimal Payments, we approach chargebacks differently from most payment processors. We specialize in managing risk, which means we work closely with merchants to manage and prevent chargebacks so they don't become an issue. How do we accomplish this? First, we take the time to thoroughly understand a business model from start to finish. Using our payment processing expertise and technology we customize our unsurpassed fraud-detection tools specifically to that business model. When the right tools are in place, chargebacks are tightly controlled so that merchants can focus on running their business. You can set your mind at ease knowing we are there for you and your merchants.
Our world-class credit card fraud-protection portfolio includes:
- 3-D Secure
- Transaction Screening System
- Transaction Filtering
- Fraud Detection Network
- Fraudulent Credit Card Database
- Transaction Monitoring
- Address Verification System
- Three-Digit Security Number
At Optimal Payments, we manage risk and you relax.
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