PayEasy is a global provider of electronic payment solutions. It aims to be the leading payment services company in regions like the Middle East, Asia, and North America. PayEasy offers credit card acquiring, payment processing, and risk management and fraud prevention solutions. It has operations across multiple regions and works with banks, merchants, and payment processors to provide secure and reliable payment services.

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2. About usSimple, Secure, Low Cost Payment Solutions…PayEasy is a global provider of electronic payments solutions for financial institutions, retailers and payment processors. Customers rely on PayEasy solutions to deliver reliable, scalable and secure payment services and to have money on the move. PayEasy’s objective is to become the leading electronic payment services company in the Middle East and North Africa, Europe, Central and South East Asia and North America.We work with web developers, shopping cart providers and all the major banks to offer the best in internet payment processing services - PayEasy means industry leading reliability, security and value

3. About usGlobal Operations Centre Headquartered in Metro Manila, Philippines,

4. Branches : Asia Pacific, North America, Europe, United Kingdom

5. Partner Offices: Middle East (Manama, Bahrain), Australia, Hong Kong

6. Founded in 2009

7. Privately held and funded by regional investors

8. Operations in US, UK, Monaco, Hong Kong, Manila, Bahrain, Lebanon and Germanycardholdermerchantpayment service provider- card processing- risk management + fraud protection- acquiring referral- IPSP / MSP for selected acquiring banksacquiringbankacquiringbankacquiringbankacquiringbankacquiringbankWhat we do

9. What makes a payment solution successfulEasy to use, Convenient& PortableElectronicTransactionSolutionsLow Cost to Deploy& MaintainRobust & Dynamic SecurityLeverages Existing Systems & Behaviors

10. Our SolutionsCredit Card AcquiringWe provide multicurrency credit card acquiring services in collaboration with regional and international banks.Direct Acquiring RelationshipsMerchant enters into direct contractual relationship with acquiring bank

11. Multiple referral partnerships in the region and internationallyMerchant Service Provider (IPSP/MSP)Merchant enters into contractual relationship with PayEasybut gets dedicated merchant account from sponsoring bankLink-up various payment methods through a Payment Service Provider (only one Interface)Payment Service ProviderE-ShopDebitDebit CardAdditionalPayment methods

12. Our SolutionsPayment ProcessingEasy integration for merchants using secure web-services

13. Payment page enables merchants to avoid pci/dss certification

14. Extensive risk management and fraud protection functionality

15. Full support for verified by visa and MasterCard secure code

16. Dynamic routing of transactions to local acquiring bank to optimize acceptance ratios

17. Online refund and credit functionalityOur SolutionsRisk management and Fraud PreventionLess Fraud. Decreased Costs. Optimized Revenue

18. Fraud PreventionMaxMind LLC ….Fraudster techniques becoming more advancedTechniques used in online card-not-present fraud are becoming more and more sophisticated. Traditional fraud screening tools can only determine if a credit card is legitimate or if the user-entered account information matches those on record. Today, fraudsters can obtain personal credit card information, pose as the legitimate card holder, and bypass standard fraud checks.Looking at fraud from a different angleAt MaxMind, we approach fraud screening in a different way. We examine an online transaction from various angles. Our tools are not geared towards verifying the authenticity of the credit card details used for the purchase, but rather, identifying if the purchaser is the legitimate card holder. Through our analysis, we have been able to identify traits and patterns that are associated with fraudulent orders. By asking the right questions, we can provide e-commerce businesses with the necessary information to detect fraudulent orders before the payment is processed.

19. Fraud PreventionMaxMind LLC ….We provide multicurrency credit card acquiring services in collaboration with regional and international banks.Key features include: Geographical IP address location checking