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- Collect 'N Win!
We are MoneyCollect, a payment service provider established in Hong Kong in May
2022. As a new global payment platform built with cutting-edge technologies, we aim
to provide more cost-effective, comprehensive and convenient payment solutions for
all types of clients.
Global Coverage
Fast Integration
Various payment scenarios
Partner program
01
02
03
04
• Google Pay, Apple Pay, WeChat, Alipay
and other digital wallets
• Klarna, Atome, Visa Instalments and
other “Buy Now, Pay Later” products
• 150+ local payment methods in
various countries
• Global mainstream credit/debit
cards
• Full Functional API & Mobile
SDK
• Pre-built Libraries and UI
Components
• Multi-language Demo Codes
And Toolkits
MoneyCollect provides payment solutions
including hosted payment pages, in-page
checkout, saving a card before/after the
payment, invoicing, creating subscriptions with
recurring payments, etc.
All these scenarios are covered with automatic
multi-language and currency selections as well
as local payment options to optimize the user
experience and improve conversion.
MoneyCollect Invoicing helps you to get paid fast,
enhance your brand, and look more professional
when you collect payments. Your customers can
click the payment link on invoices and pay instantly
and securely by credit card or other local payment methods,
including a range of digital wallets.
MoneyCollect subscription, which can help you
collect recurring payments from customers. Your
customers can easily enjoy the long-term service
you provide.
Refer MoneyCollect products to your
customers & peers and receive
monetary rewards with our Partner
Program.
Earn 0.1% of each successful
payment your affiliates receive; the
commission proportion increases
with the transaction volume growth.
Transparent
pricing
01 Reliable risk
management system
02
Dynamic Routing
Engine
03 Powerful data analysis
ability
04
0$ 1.5%+0.3$
0$
Set up fee Annual fee Transaction
fees from
MoneyCollect only generates fees based on successful transaction orders!
All the fees MoneyCollect charges are open and transparent, and the standard price can be
checked directly on our website. If you meet the conditions, you can even apply for a better
rate from your account manager.
MoneyCollect has developed an advanced
risk management system adopting the
most up-to-date mass data risk filtering
and AI fraud detection technologies.
Combined with the EMV 3D Secure and a
range of third-party risk tools, we have
effectively reduced the risk of payment
fraud and chargebacks.
Payment
success rate
Chargeback
rate
Identify risky transactions with
real-time analysis of the
customer’s device fingerprint,
geolocation identity, and
historical transaction data and
route the payment transaction
to 3DS verification for fraud
prevention.
Identity Shift Awareness
Utilize machine learning
technologies to identify highly
similar and potentially
fraudulent transactions in real-
time for 3DS verification.
Customer Similarity
Matching
The system has formulated a
cardholder blocklist database
from accumulated fraud data
of 15 years and could quickly
identify risky transactions
with card schemes’ sanctions
list and sensitive geographic
location data.
Blacklist Database
Mass Data Risk Filtering
This scoring model uses different
data elements to determine the
contribution to the risk level.
Risk Score Engine
PERIODIC IP + BIN Webpages
visited time
IP / BIN
match
High risk country Customer Register Date Anonymous proxy
The system automatically re-routes
your payment transactions to different
acquiring banks in different countries
which could increase the approval rate
by about 15% maximum.
MoneyCollect provides you with
powerful data analysis functions in
your dashboard.
You can view your transaction
statistics at any time on the
homepage, and a bunch of customer
data and rankings are also provided
in the customer menu.
MoneyCollect also launched the
Dashboard App, available on Android
and IOS, to provide you with real-time
transaction management and data
monitoring abilities for a better grasp
of your business.
THANK YOU

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MoneyCollect_intro2023.pdf

  • 2. We are MoneyCollect, a payment service provider established in Hong Kong in May 2022. As a new global payment platform built with cutting-edge technologies, we aim to provide more cost-effective, comprehensive and convenient payment solutions for all types of clients.
  • 3. Global Coverage Fast Integration Various payment scenarios Partner program 01 02 03 04
  • 4. • Google Pay, Apple Pay, WeChat, Alipay and other digital wallets • Klarna, Atome, Visa Instalments and other “Buy Now, Pay Later” products • 150+ local payment methods in various countries • Global mainstream credit/debit cards
  • 5. • Full Functional API & Mobile SDK • Pre-built Libraries and UI Components • Multi-language Demo Codes And Toolkits
  • 6. MoneyCollect provides payment solutions including hosted payment pages, in-page checkout, saving a card before/after the payment, invoicing, creating subscriptions with recurring payments, etc. All these scenarios are covered with automatic multi-language and currency selections as well as local payment options to optimize the user experience and improve conversion.
  • 7. MoneyCollect Invoicing helps you to get paid fast, enhance your brand, and look more professional when you collect payments. Your customers can click the payment link on invoices and pay instantly and securely by credit card or other local payment methods, including a range of digital wallets. MoneyCollect subscription, which can help you collect recurring payments from customers. Your customers can easily enjoy the long-term service you provide.
  • 8. Refer MoneyCollect products to your customers & peers and receive monetary rewards with our Partner Program. Earn 0.1% of each successful payment your affiliates receive; the commission proportion increases with the transaction volume growth.
  • 9. Transparent pricing 01 Reliable risk management system 02 Dynamic Routing Engine 03 Powerful data analysis ability 04
  • 10. 0$ 1.5%+0.3$ 0$ Set up fee Annual fee Transaction fees from MoneyCollect only generates fees based on successful transaction orders! All the fees MoneyCollect charges are open and transparent, and the standard price can be checked directly on our website. If you meet the conditions, you can even apply for a better rate from your account manager.
  • 11. MoneyCollect has developed an advanced risk management system adopting the most up-to-date mass data risk filtering and AI fraud detection technologies. Combined with the EMV 3D Secure and a range of third-party risk tools, we have effectively reduced the risk of payment fraud and chargebacks. Payment success rate Chargeback rate
  • 12. Identify risky transactions with real-time analysis of the customer’s device fingerprint, geolocation identity, and historical transaction data and route the payment transaction to 3DS verification for fraud prevention. Identity Shift Awareness Utilize machine learning technologies to identify highly similar and potentially fraudulent transactions in real- time for 3DS verification. Customer Similarity Matching The system has formulated a cardholder blocklist database from accumulated fraud data of 15 years and could quickly identify risky transactions with card schemes’ sanctions list and sensitive geographic location data. Blacklist Database Mass Data Risk Filtering
  • 13. This scoring model uses different data elements to determine the contribution to the risk level. Risk Score Engine PERIODIC IP + BIN Webpages visited time IP / BIN match High risk country Customer Register Date Anonymous proxy
  • 14. The system automatically re-routes your payment transactions to different acquiring banks in different countries which could increase the approval rate by about 15% maximum.
  • 15. MoneyCollect provides you with powerful data analysis functions in your dashboard. You can view your transaction statistics at any time on the homepage, and a bunch of customer data and rankings are also provided in the customer menu.
  • 16. MoneyCollect also launched the Dashboard App, available on Android and IOS, to provide you with real-time transaction management and data monitoring abilities for a better grasp of your business.