Compliance services and analytics on various data
- Data actualization
- Analysis of a wide range of data
- Daily reconciliation of documents
- Preparation of various reports
24/7 Support
Our friendly, in-house team of Fintra experts is waiting to connect
Maintenance and support
Databases, networks, applications and workstations
Security management
Access control and unauthorized access prevention
PRODUCTS AND SERVICES.
Choosing your business partner is one of the most important decisions to make, when building your online business.
Compliance services
Review of the documents submitted by the Customer (ID documents, register extracts, corporate documents, contracts.
Alert Notification
The sophisticated Alert Notification system alerts operators to situations that require their attention and updates them on their activities.
Location-based tracking of client activity
Track a client’s most recent activity in terms of IP address and see where exactly they were when they reached the website.
Content and website compliance checks
Performance and preparation of the Risk Assessment file.
Reporting
Real-time financial data access can help you make more informed judgments. Every transaction contains vital data that can be used to improve the outcomes of your payments. Our reporting system offers a thorough look at each transaction that is handled, offering you quick, precise, and adaptable payment insights.
Real-time transparency of your payment data and analytics
Analyze conversion rates for any collected data attribute.
Track sales by product, region, payment type, and other criteria.
Every payment flow is streamlined for reconciliation.
refusal of analysis to increase conversions
Customized reporting without data restrictions
Easily sync your accounting.
