The Payment Solutions Consultancy

Risk Management Review

Do you understand your exposure in risk events?

We help you understand your theoretical and practical exposure resulting from the trading activities of your merchants. 

Specifically, we help your assessment of fraud and operational exposure:

► Within your current merchant base

► Exposure run-off as per scheme rules (particulary as it relates to delivery of goods & services paid for by credit card

► As it is being added by your salesforce’s activities day-in-day-out in BAU

Most importantly, we can help you develope strategies and policies to mitigate these risks


At an enterprise level we can help your business:

Develop Business Continuity frameworks and plans

► Implement suitable systems to ensure critical thinking, management and mitigation of Operational and Enterprise risk