Risk Management

Besides accepting payments from your customers managing risk is the most important job we do on your behalf and together with you. Effective payment can only take place in conjunction with a professional risk management system like Inatec Payment AG ‚ s risk and fraud management system.

On a day to day basis we use a combination of 3rd party risk tools, 3rd party databases, our own risk database, in house risk tools and filters operated by a highly experienced team. Effective risk management also includes a combination of online reporting, effective chargeback reporting and management as well as refund management. We also offer fraud and risk consulting and management support for our customers.

Fraud Management Database

Inatec Payment operates own industry specific fraud management databases which are continuously updated with the results of millions processed transactions, current trends, results of fraudulent activities, and chargeback results.