Risk Management

BillngLabs uses a powerful three-tier architecture that automatically checks for fraud while a dedicated management team monitors all your transactions in real time. Our fraud screening rules are highly flexible and can be fine-tuned according to your Business needs. We provide planned methods for mitigating the effect of the risks. You can then purchase insurance policy for the risks that have been decided to be transfer to an insurer.

We are level I PCI Data Security Standars certified, which means that we are licensed to store and protect sensitive information such as credit card data. By partnering with us, you are automatically compliant with the strictest industry regulations.

BillingLabs performs rigorous fraud checks on each and every transaction. Our prevailing fraud protection technology stays up-to- date on current fraud trends, applies complex online fraud prevention rules and stores encrypted customer data in a highly secure environment.