videntix.com

Videntix

Ldquo;At the heart of credit card processing compliance”. Videntix is an internationally focused organization that supports companies in the payment card industry, such as payment service providers (PSP), in managing their compliance risk management programs. Videntix will search for, detect and react to specified CNP transaction violations. In selected cases we use creative and innovative solutions to counter and recover fraudulent or noncompliant CNP transactions at the discretion of our clients. At Vi...

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Videntix | videntix.com Reviews

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Ldquo;At the heart of credit card processing compliance”. Videntix is an internationally focused organization that supports companies in the payment card industry, such as payment service providers (PSP), in managing their compliance risk management programs. Videntix will search for, detect and react to specified CNP transaction violations. In selected cases we use creative and innovative solutions to counter and recover fraudulent or noncompliant CNP transactions at the discretion of our clients. At Vi...

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Videntix | videntix.com Reviews

https://videntix.com

Ldquo;At the heart of credit card processing compliance”. Videntix is an internationally focused organization that supports companies in the payment card industry, such as payment service providers (PSP), in managing their compliance risk management programs. Videntix will search for, detect and react to specified CNP transaction violations. In selected cases we use creative and innovative solutions to counter and recover fraudulent or noncompliant CNP transactions at the discretion of our clients. At Vi...

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videntix.com

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Consultancy – Videntix

http://www.videntix.com/services/consultancy

Ldquo;“ Collectively we achieve your organizational goal and create an effective and efficient risk management program.”. Our consultants partner up with our client’s senior management and external partners to support compliance with regulatory requirements and respond to mayor violation events. We help clients take a disciplined approach to managing operational risks through a combination of detection, assessments and process improvement. Fraud Risk Awareness Programs. Pro Active Compliance Check.

2

Services – Videntix

http://www.videntix.com/services

Videntix delivers a globally consistent set of multidisciplinary services based on deep industry knowledge with experts specializing in risk, advisory and financial transaction. Pro active compliance check. Javelin Strategy and Research’s annual consumer payments survey estimates that the total volume of (online) card not present (CNP) transaction will increase from $351.9 billion…. Pro active IT security.

3

PACC – Videntix

http://www.videntix.com/services/pro-active-compliance-check

Pro Active Compliance Check. Violation identification that's all it’s about.”. Javelin Strategy and Research’s annual consumer payments survey estimates that the total volume of (online) card not present (CNP) transaction will increase from $351.9 billion in 2013 to $378.6 billion in 2014. The rise in CNP transactions continues to make the online channel attractive to criminals and fraudsters. Illegal sale of prescription drugs and/or tobacco products. Sale of counterfeit merchandise. PACC enables client...

4

Investigations – Videntix

http://www.videntix.com/services/investigations

Ldquo;Knowing the facts will help recover losses and prevent recurrence.”. Our professional investigators operate under government license and are trained in “electronic backtracking” of CNP transaction trails through financial intermediaries back to merchants. We partner with experts in sophisticated sciences like forensic accounting, information technology and financial security systems to ensure the full spectrum of the violation is taken into account. Many credit card programs rely on third-party age...

5

About us – Videntix

http://www.videntix.com/about-us

Ldquo;When we combine our experience and relevant network, we help clients achieve their compliance goals.”. Videntix delivers a globally consistent set of multidisciplinary services based on deep industry knowledge with experts specializing in risk, advisory and financial transaction. While our name may be new, our foundation isn’t. We have a history of integrating risk and performance in management consulting, long-standing partnerships, and operational excellence.

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Ldquo;At the heart of credit card processing compliance”. Videntix is an internationally focused organization that supports companies in the payment card industry, such as payment service providers (PSP), in managing their compliance risk management programs. Videntix will search for, detect and react to specified CNP transaction violations. In selected cases we use creative and innovative solutions to counter and recover fraudulent or noncompliant CNP transactions at the discretion of our clients. At Vi...

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