Netpay Presentation

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Netpay Presentation

  1. 2. Mission <ul><li>NetPay offers various payment solutions- Credit Card </li></ul><ul><li>Processing, ACH, Direct Debit, Pay-By-Cash and Mobile-Pay. </li></ul><ul><li>NetPay helps merchants facilitate payout channels to affiliates, </li></ul><ul><li>partners, and suppliers through Debit Cards, Wire-Transfers </li></ul><ul><li>and Int’l Check Clearance. </li></ul><ul><li>NetPay authenticates each transaction with it’s unique risk </li></ul><ul><li>assessment platform. </li></ul>
  2. 3. Our Goals <ul><ul><li>To offer </li></ul></ul><ul><ul><li>Safer and solid platform to accept payments </li></ul></ul><ul><ul><li>Identification of fraudulent buyers </li></ul></ul><ul><li>Payment processing of approved transactions. </li></ul><ul><ul><li>Continuous decrease of declined transactions and </li></ul></ul><ul><ul><li>unnecessary chargebacks. </li></ul></ul><ul><ul><li>Simple and manageable tools to transfer payouts to </li></ul></ul><ul><ul><li>global partners. </li></ul></ul>
  3. 4. NetPay History <ul><li>Established in 1997, NetPay software house has became </li></ul><ul><li>one of Israel’s leading E-Commerce platform developers. </li></ul><ul><li>The company has since developed finance related software programs and hundreds of e-Commerce sites. </li></ul><ul><li>Hand in hand with trade platforms, NetPay started developing the Payment Processing System in 1999. The platform was launched in 2002, and is being improved ever since. </li></ul><ul><li>NetPay continues to develop payment solutions, </li></ul><ul><li>risk management tools and fraud detection methods. </li></ul>
  4. 5. Services <ul><li>NetPay services and protects merchants and </li></ul><ul><li>card holders, making it: </li></ul><ul><ul><li>Safe to Sell </li></ul></ul><ul><ul><li>Sure to receive settlements </li></ul></ul><ul><ul><li>Easy to transfer funds to partners </li></ul></ul><ul><li>We do so through continuous and cooperative </li></ul><ul><li>communication with acquiring banks, merchants and card holders. </li></ul>
  5. 6. Services cont. <ul><li>NetPay’s business platform ensures: </li></ul><ul><li>Financial stability and continuous support to merchants and business partners. </li></ul><ul><li>Professional care to customers and card holders. </li></ul><ul><li>Long term commitment to ensure a safe e-commerce environment. </li></ul>
  6. 7. <ul><li>NetPay’s unique fraud detection and </li></ul><ul><li>risk management platform : </li></ul><ul><li>Industry and customer’s behavior Patterns Analysis </li></ul><ul><li>techniques, as well as professional care to customers and card holders. </li></ul><ul><li>The platform incorporates behavioral artificial intelligence </li></ul><ul><li>detection modules to screen and monitor each transaction, as well as each attempt to use a credit card through the Fraud-Guard system. </li></ul>Risk Management & Fraud Detection
  7. 8. Risk Management & Fraud Detection <ul><li>Three layer risk analysis : </li></ul><ul><li>1st layer: Errors on the gateway's filters </li></ul><ul><li>Transactions are blocked for Invalid Expiration Date, </li></ul><ul><li>Invalid Card Number, Invalid CVV2, Auth Code/Trans </li></ul><ul><li>ID/Credit Card Number Mismatch, unable to </li></ul><ul><li>recognizing CC company, Illegal BIN number and others. </li></ul>
  8. 9. Risk Management & Fraud Detection <ul><li>2nd layer: Risk Scoring measurement   </li></ul><ul><li>Black listed card number, past charge backs, blocked customers, Geo-Location Conflict, Negative Databases, Suspicious IP Address  - Anonimyzer, IP Conflict, and other factors. </li></ul>
  9. 10. Risk Management & Fraud Detection <ul><li>3rd layer: Artificial Intelligence Detection </li></ul><ul><li>Through our own industry leading algorithm we are able to identify user’s history, even when blocked and hidden by the user. </li></ul>
  10. 11. Risk Management & Fraud Detection <ul><li>Using the platform today we keep CHB ratios well below </li></ul><ul><li>MasterCard and Visa requirements, while keeping decline ratios </li></ul><ul><li>low for different individual sites who use our platform. </li></ul>
  11. 12. Payment Processing <ul><li>Using our International banking relations enables us to process merchants from diverse Geo zones. </li></ul><ul><li>We have solutions for various MCC coded merchants </li></ul><ul><li>Merchants enjoy safe receivables through direct bank transfers. </li></ul><ul><li>We operates with full transparency with our partner banks as well as with our merchants. </li></ul>
  12. 13. Payout Solutions <ul><li>Flexible Payout Channels </li></ul><ul><li>Wire Transfers and International check clearance: </li></ul><ul><li>Receive check payments in different currencies and we will transfer </li></ul><ul><li>it to your local currency account at a low cost and swiftly. </li></ul>
  13. 14. Our Staff <ul><li>Our mission is to cultivate highly skilled employees : </li></ul><ul><li>Our staff is cultivated & composed of professional and experienced manpower with training from European banks in the industry. </li></ul><ul><li>Staff members at NetPay have academic degrees in finance and economics and experienced knowledge of card payment clearing and processing. </li></ul><ul><li>We employ Compliance Officers to ensure that the company and its employees comply with all relevant internal, US and European laws, regulations and Ethical standards of e-commerce and Payment card industry standards (PCI). </li></ul><ul><li>Compliance is an essential element of our corporate governance. </li></ul>
  14. 15. Staff Members <ul><li>We facilitate highly motivated and experienced employees that empower our corporation with creative knowledge based on experience, to ensure steady growth and development. Some examples of our staff members include: </li></ul><ul><li>Mr. Yoni Roth – A former V.P of Visa Cal (one of the world’s largest acquiring banks) with extensive experience in card processing rules and regulations, AML, compliance and risk assessment. </li></ul><ul><li>Mr. Alon Elbaz – Entrepreneur with 20 years of development experience in the e-commerce and billing industry, developed transaction routing based applications that are currently used by major financial institutions around the world. </li></ul>
  15. 16. Industry <ul><li>Selling Financial Services - a national mission </li></ul><ul><li>Our ability to import capital </li></ul><ul><li>For processing through independent banking systems, which we will assemble in the country and through them we will create benefits to companies around the world, to existing customers and systems. </li></ul>
  16. 17. Executive Panel
  17. 18. Real Time monitoring
  18. 19. Merchant configuration Panel- 1
  19. 20. Merchant Options Configuration Panel-2
  20. 21. Merchant Risk Configuration Panel-3
  21. 22. Gateway Summary report by Currency
  22. 23. Conclusion <ul><li>What we deliver to our associates: </li></ul><ul><li>Financially strong and stable partner </li></ul><ul><li>“ PayPal-ready” proven solutions </li></ul><ul><li>Diversified tools and ways to process and transfer payments globally </li></ul><ul><li>The right operational structure and human resources to run a safe and profitable organization. </li></ul><ul><li>The right tools to handle risk and fraud, thus protecting our merchants and banking alliances. </li></ul>
  23. 24. <ul><li>We wish to thank you </li></ul><ul><li>for the opportunity to </li></ul><ul><li>present our company and values. </li></ul>

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