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RISK AND COMPLIANCE

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Regulations, Network Requirements & Security evolve constantly. So do we.​

 

All our programs are PCI Level 1 and HIPAA Business Associate compliant and follow the European Union's GDPR framework.

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Protecting One Another​

 

Working hand in hand with our issuing banks, our in-house experts stand guard over compliance and risk management practices across DOMIS, your business and every touchpoint with your payees - from program onboarding to payment issuance to spend.

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The Right Fit

 

One size doesn’t fit all when it comes to compliance. Practices vary by issuing currency, product type and program risk model, and include Know Your Business and Cardholder Identification Programs integrated seamlessly into our payment experiences.

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Fighting Fraud

 

We arm our people, products and services to fight fraud on your behalf. Intelligent risk management algorithms, multi factor authentication on payment products and platforms and velocity controls for issuance and spend are just a few of the tools in our arsenal.

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Rest Easy

 

You rely on the security of your funds, data and customer information to run your business. We think of our cyber and physical environments as a fortress and use constant monitoring, audits and ongoing training to defend it so you can sleep at night.

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