Acquiring Services
Finzor offers a comprehensive solution, we act as a direct card acquirer and payment processor. Our proprietary gateway offers a secure, streamlined transaction experience across various channels, integrating numerous payment systems through a single seamless process.
As a Finzor client, you will gain access to our state-of-the-art Merchant Dashboard, a robust business interface specifically designed to streamline your financial operations. This powerful tool provides a user-friendly environment for managing your transactions, enabling you to efficiently oversee your financial flows with ease. It also provides detailed data analysis capabilities that aid in making informed, strategic decisions. This comprehensive approach not only optimizes your current business performance but also fuels sustainable growth. With Finzor’s Merchant Dashboard, you are empowered to take control of your financial journey, driving progress and success in your business operations.
To accommodate the escalating volume of transactions, Finzor has innovated the Risk Control System (RCS). This robust tool oversees all transaction processes, identifies suspicious activities, and effectively curtails fraud risks, while maintaining compliance with operational standards and regulations.
Make the payments secure and decrease chargeback ratio applying features like:
- Adaptable anti-fraud filters.
- Tailor-made suspicious transaction surveillance to suit individual business needs.
- Combination of automated and manual transaction monitoring managed by a dedicated anti-fraud professional using advanced data visualization and link analysis techniques.
- Verification of user information against sanction lists.
- An automated machine learning model designed to pinpoint transactions with a high likelihood of fraud.
Website Security
Level 1:
Our website uses SSL/TLS encryption, which is a standard security protocol that encrypts data transmitted between a user’s browser and our website’s server. This encryption helps to prevent unauthorized access to sensitive information, such as credit card details, while it’s being transmitted over the internet.
We also use firewalls, which are network security systems that monitor and control incoming and outgoing network traffic. Firewalls help to prevent unauthorized access to our website’s server by filtering out malicious traffic and blocking unauthorized access attempts.
Level 1:
We are certified at the highest level of PCI DSS compliance – Level 1. This is a standard set by the Payment Card Industry Security Standards Council to ensure that organizations that handle credit card information maintain a secure environment. We have implemented strict security measures to protect cardholder data, including regular security testing and monitoring, and maintaining a secure network and systems infrastructure.
With our support for popular e-commerce and CMS platforms, we ensure a seamless payment experience for your customers and provide a hassle-free integration process for your business.
Secure Online Payments
Measures:
authentication:
Measures:
Finzor uses anti-fraud tools to protect your business from fraudulent transactions.
We offer 3D Secure, a secure authentication protocol that adds an extra layer of security for online transactions. 3D Secure requires customers to authenticate their identity through a password or other method before completing a payment, reducing the risk of fraudulent transactions.
Our payment gateway is closely monitored 24/7 for any unusual activity or potential security threats. This helps to ensure the safety and security of all transactions processed through our system.
authentication:
2FA is security method that requires two forms of identification to access Merchant Dashboard. It makes theaccount safe and secure.
By implementing these payment security measures, we can help to ensure that our customers’ payment data is kept safe and secure.
Onboarding procedure
Finzor conducts all necessary AML/Compliance checks. The procedure takes up to 2-3 business days. The list of the required documents can be accessed via Support team
We provide onboarding assistance to help guide you through the process and answer any questions that you may have. Our Support team will work closely with you to ensure thatintegration is set up correctly and that you’re able to start accepting payments as quickly as possible.