Risk Management Review

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