Risk, Payments & Fraud
Providing security and seamless interactions as the corporate environment changes continuously is more important than ever. At KYZEN, we understand these shifting requirements and offer complete solutions that simplify payment procedures, skillfully manage risk, and detect fraud.
Our Expertise
Our Risk, Payments & Fraud services are tailored specifically to keep your platform secure, compliant, and trusted by users. By implementing advanced risk management strategies, we help you mitigate potential threats and protect your operations from financial and reputational harm.
Key Services We Offer :
01.
Withdrawal Processing
02.
KYC Verification
(KYC monitoring & Document Verification)
03.
Registrations Monitoring
04.
PEP & Sanction Screening & Ongoing Monitoring
05.
Deposits Monitoring
06.
Promotion Abuse
Monitoring
07.
Affiliate Monitoring
08.
Monitoring of Risk
& Fraud Alerts
09.
Chargeback
Management
10.
Management of ‘unpaid’ bank deposits
11.
Monitoring of top depositors, withdrawals, wins
12.
Management Reporting
on KPI’s (Monthly/Quarterly)
13.
EDD checks & verifications
when necessary
Our Commitment to Excellence
Why Choose KYZEN?
01
Industry Expertise
With years of combined experience in the online gaming industry, our team understands the unique challenges you face. We provide specialized services designed to meet your platform's specific needs.
02
Customized Services
We understand that every business is unique. That's why we offer tailored services to meet your specific requirements. Our flexible solutions ensure that your platform operates smoothly and efficiently.
03
Dedicated Support
At KYZEN, we offer round-the-clock support and talented consultation to ensure your platform is always secure. Our team of professionals is here to assist you with any challenges that provide comfort.
Our Clients
Here are some clients that make use of our Risk, Payment & Fraud Services.​
