Empowering Your Business Growth
Back-Office Support
We deliver comprehensive back-office services designed to remove operational friction and free up internal resources. Support areas include:
- Data entry, verification, and record maintenance
- Contract and account administration
- Transaction processing
- Documentation and reporting management
- Quality control and compliance checks
Payment Assignment & Financial Operations
We manage end-to-end payment assignment workflows, ensuring that funds are accurately allocated, reconciled, and reported. Our team handles:
- Allocation of incoming payments to the correct accounts or beneficiaries
- Verification and validation of payment instructions
- Exception handling for unmatched or disputed transactions
- Continuous monitoring to maintain accuracy and compliance
Our approach reduces errors, speeds up settlement cycles, and provides clients with clear, audit-ready financial records
Online Fraud Prevention
We focus on delivering solutions to detect, mitigate, and respond effectively to online fraud risks, thereby safeguarding both our clients and their end-users.
- Real-time monitoring of user activity and transactions
- Detection and analysis of suspicious patterns through machine-learning tools and proprietary systems
- Identity verification and security support (KYC/AML) fully aligned with EU standards and global best practices
- Fraud case management and resolution, working closely with clients’ legal, payments, and compliance teams
- Back-office support for disputes, chargebacks, and security validations