Manage payment risk and streamline business operations

Integrate an all-in-one solution to manage payment risk, prevent fraud, resolve disputes and provide 24/7 customer support.

Stay ahead of the competition

Benefit from our in-house knowledge you need to grow in local markets.

PASSPORT.RISK

Passport Risk is a fraud prevention solution that allows you to alert or decline suspicious transactions, filter payments with custom rules, set up automatic alerts, and so much more.

PASSPORT.KYC

Our 24/7 Verification team takes care of identity verification of suspicious customers, and KYC verification of end-users in accordance with the regulators requirements.

PASSPORT.DISPUTES

We monitor the Chargeback ratios with our acquiring banks using advanced tools and reports to prevent the ratios from exceeding the threshold limits placed by the card schemes monitoring programs.

PASSPORT.CRM

Resolve your customer requests with the help of the Paymentwall Team. Our agents are ready to assist you and your customers 24/7 in 20+ languages.

Complement business operations with in-house risk processing

Our in-house risk management team monitors and reviews high-risk transactions to ensure that legitimate payments go through and reduce fraud.

In-House Machine Learning Risk Engine

Each time you call our system, our risk engine evaluates the level of user engagement with your website and spot fraudulent transactions before they occur.

24/7 Risk Processing Team

Make a human decision to ensure no orders are lost, and legitimate orders go through while minimizing fraudulent or potentially risky transactions.

Dispute Resolution

Ensure a stable high ratio of successfully won chargeback disputes. We maintain a 78% win rate in digital transactions over the past ten years.

Chargeback Early Warning Service

Resolve fraud and non-fraud disputes before they become a chargeback. Paymentwall’s chargeback early warning service facilitates near real-time communication between you and the issuers.

Track each transaction

Easily track and assess individual transactions to provide refunds, settle disputes, and analyze revenue data to meet customers’ needs better.

Reporting API

Schedule, automate, and download the reports in various formats such as .csv, .xls, or .pdf with our Reporting API.

Settlement Reports

Get full control over your settlement reports and tailor them to your needs. We made reports flexible so that your finance team can reconcile processed and settled transactions in minutes.

Get assistance every step of the way

Transaction routing, end-user customer service, business optimization, and much more are provided as additional services that no other payment provider would ever consider doing.

Customer Support

24/7 Live support
Localized services in 25 languages
Resolution Center.

Account Management

24/7 Account support
Performance alerts
Account review and optimization.

Business Optimization

24/7 Performance monitoring
Price points localization
Checkout flow management.

Easy-to-integrate API

Server-to-Server Integration

Create your own credit card form and customize your payment flow with a server-to-server Integration using Brick API.

Browse APIs

Customizable Hosted Page

Integrate ready-to-use Checkout API and use your Merchant Account to combine card payments with other payment methods to further expand your global coverage.

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