Our services

  • Advisory for Payment Infrastructure, Compliance & Business Growth

    A well-structured business process is essential for launching and scaling a Payment Service Provider’s business. Our services focus on designing, optimizing, and automating workflows to ensure smooth operations, compliance, and growth.

    These services cover human resources (HR), product & project management, business development, operational management, financial management, merchant onboarding, risk management, customer support, and technical support.

  • Consulting Services

    Provides expert guidance on business models, strategy, and regulatory compliance for launching and scaling a payment gateway or fintech solution.

    • Business Model Development – identifying revenue streams, pricing structures, and market positioning.
    • Regulatory Compliance Advisory – ensuring PCI DSS, AML, GDPR, PSD2, and Open Banking compliance.
    • Licensing & Legal Frameworks – assistance with acquiring EMI, PSP, or MSB licenses.
    • Competitive Analysis & Market Strategy – researching competitors and defining unique selling propositions (USPs).
  • Infrastructure Setup

    Building the technical and operational foundation for a scalable, secure, and high-performance payment gateway.

    • Cloud Infrastructure – deploying AWS or GCP-based secure environments.
    • Network & Security Architecture – implementing firewalls, VPNs, intrusion detection, and DDoS protection.
    • High Availability & Scalability – setting up load balancers, auto-scaling, and failover systems.
    • Compliance-Ready Data Storage – implementing tokenization and encryption standards (AES-256, TLS 1.3).
  • Software Setup

    Installing, integrating, and configuring payment processing software (sandbox and production environment), infrastructure, monitoring and security services and software.

    • Sandbox Environment setup – providing merchants with a sandbox API for test transactions, use of mock payment data (test cards, test banks etc)
    • Production Environment setup – providing merchants with a production API for real transactions
    • CI/CD Pipeline Configuration – automated deployments via GitLab CI/CD, code validation with automated unit, integration, and security testing, infrastructure as Code (IaC) using Terraform and Ansible.
    • Centralized Logging & Monitoring (ELK Stack) – real-time search & data analytics, processing transaction logs, visual dashboards & alerts.
    • Security Information & Event Management (SIEM) – detect & prevent fraud, cyber threats, and unauthorized access, real-time alerting for compliance & transaction anomalies.
  • Team Formation (Technical & Business)

    Building highly skilled teams for technical development, business operations, and compliance.

    • Technical Hiring – recruiting developers, security engineers, and DevOps teams.
    • Business & Operations Hiring – forming risk, compliance, finance, and customer support teams.
    • Strategic Leadership Formation – placing CTO, COO, CPO, and compliance officers.
    • Remote & Hybrid Team Structuring – organizing distributed teams for global payment operations.
  • Team Training & Competency Development

    Ensuring teams are equipped with skills and knowledge to operate a secure, efficient payment gateway.

    • PCI DSS & Security Awareness Training – educating teams on data protection & fraud prevention.
    • Risk & Compliance Workshops – AML, KYC, and regulatory updates training.
    • Technical API & Developer Training – best practices for payment gateway API integrations.
    • Customer Support & Dispute Handling Training – managing chargebacks, refunds, and fraud claims.
  • Business Process Creation & Launch Services

    Business Process Creation & Launch Services focus on designing, optimizing, and automating workflows to ensure smooth operations, compliance, and growth.

    These services cover human resources (HR), product & project management, business development, operational management, financial management, merchant onboarding, risk management, customer support, and technical support.

    Human Resource Management (HRM)

    • Recruitment & Team Structuring – identifying key roles (CTO, Compliance Officer, Risk Manager, DevOps, Support Teams), developing a hiring strategy for technical and business teams.
    • Employee Onboarding & Training – implementing structured onboarding workflows for new employees, conducting PCI DSS, AML, and security training for teams handling transactions.
    • HR Policies & Performance Management – defining work policies, salary structures, and incentive programs, establishing KPIs & OKRs to measure employee performance.

    Product & Project Management

    • Product Strategy & Development Roadmap – defining core payment processing features (e.g., multi-currency, fraud prevention, BNPL support), implementing agile sprint cycles for faster feature deployment.
    • Project Management Framework – adopting Scrum, Kanban, or Hybrid models for managing tech teams. Set up JIRA, Trello, Asana for sprint tracking.
    • Stakeholder & Merchant Collaboration – conducting merchant interviews & feedback sessions to improve product-market fit., managing integration roadmaps for banks, PSPs, and merchants.

    Business Development

    • Merchant Acquisition & Onboarding Strategy – сreaештп a sales pipeline for e-commerce, SaaS, and high-risk merchants, providing custom pricing models (transaction-based, subscription, hybrid models).
    • Strategic Partnerships with Banks & PSPs – integrating with global acquiring banks, BNPL providers, and crypto payment networks, building white-label partnerships for reseller models.
    • Marketing & Branding Strategy – developing content marketing strategies to attract merchants, launching awareness campaigns and partner programs for secure payment adoption.

    Operational Management

    • Transaction Processing Optimization – implementing smart routing engines for higher success rates & lower fees, automating settlements & reconciliation with real-time reporting.
    • Chargeback & Dispute Resolution – deploying AI-driven chargeback prevention tools, automating merchant communication workflows for dispute handling.
    • Regulatory Compliance Enforcement – ensuring AML & KYC checks for all transactions, Maintain audit logs & transaction records for legal compliance.

    Financial Management

    • Merchant Settlements & Reconciliation – automateing fund disbursements across multiple payment providers, implementing real-time reporting dashboards for transaction tracking.
    • Revenue & Fee Management – define transaction fees, interchange pricing, and processing cost optimization, monitoring cross-border FX fees and chargeback ratios.
    • Financial Risk Mitigation – implementing real-time fraud scoring models for high-risk transactions, setting dynamic transaction limits to prevent fraudulent behavior.

    Merchant Onboarding & Risk Management

    • Automated Merchant KYC & Due Diligence – verifying business licenses, tax IDs, and credit risk assessment, implementing AML screening for suspicious merchants.
    • Industry-Based Risk Categorization – classifying merchants as low-risk (retail, SaaS) vs. high-risk (Forex, gambling, crypto), applying tiered approval workflows based on risk exposure.
    • Continuous Fraud Monitoring & Risk Scoring – using machine learning models to detect anomalies in merchant transactions, generating real-time risk alerts for chargeback-prone businesses.

    Customer & Technical Support

    • 24/7 Customer Support & Merchant Assistance – implementing multi-channel support (email, chat, voice, WhatsApp, Telegram), deploying AI chatbots for automated responses.
    • Technical API Support for Developers – providing sandbox environments & API documentation for easy integration, offering dedicated developer support & onboarding workshops.
    • Dispute Resolution & Chargeback Handling – automating merchant communication on refund and chargeback claims, Deploy chargeback representment services to reduce losses.
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