Risk Management

Industry leading risk solutions for higher business delivery.

Risk Management

We provide industry's most comprehensive Risk Verification suite. To our high-risk industry clients our Risk Verification focus and industry leading Risk Analysis provide a safety-net and assurance. Our Risk Management is enterprise-wide and comprehensive. We look at all the factors and drivers in your business that make your business prone to certain risks. Thus, not only do we help you minimize your payment risk, we also help you optimize your business drivers that make it a high-risk business.

Analytical insights into payment risks

Expert help with managing Banking relationships

Optimizing business operations to lower risk profile

Risk Management
Like any high-quality risk methodology, ours too is data driven. Our secret sauce is that we overlay our decades of expertise and insights to engineer an analytical deep dive. Our proprietary Risk Engine provides industry-leading insights into your business
Unlike most payment processing companies, we offer a comprehensive risk assessment of your business. Understanding the factors that make your business a higher risk than your industry peers will help you manage those factors better. This lowers your cost of payment processing and also enables your business to grow and scale as the legacy risk factors are now actively managed and create fewer roadblocks.
We provide you risk protocols customized for your unique business situation. It is a vast improvement on the several templatized options that our peers provide. Because our risk protocols are customized for your unique business, they help you directly in managing the risk within as well as your business overall.
High-risk businesses tend to be classified as those because most underwriting processes do not have advanced risk models to analyze your risk in a granular way. Since we treat each business as unique and assess its risk accordingly, you manage your business risk profile in a more effective manner.
We look at the four key business risks – Credit Risk, Market Risk, Liquidity Risk and Operational Risk – from the lens of your business because each business is impacted by each of these risks in a disproportionate manner. By having a cross-disciplinary view across these risks, we assist you optimize the business drivers that impact and affect each of these risks. As a direct result, your business benefits in ways beyond just a lower cost of payment processing.
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The EquiPay Difference

We provide you what you need, how you need it and when you need it.

Our global footprint, our peerless partner network and robust digital presence allows us to serve you regardless of where you are. We can serve virtually any business in over 120 countries.
Through our extensive network, we make and sustain professional relationships with you, whether physically or virtually. More importantly, we ensure you get a comprehensive and customized suite of payment solutions.
At EquiPay, we enable and empower the connections that make business & commerce possible. We add value to the business of our merchants by providing them not only the payment solutions that best fit their needs but also the ones that are most cost efficient.
Each day our merchants around the the world rely on us to deliver sophisticated solutions that help them, their customers & employees transact in the evolving world of commerce, and thus make the most of every transaction.
High risk merchants find it tough to get merchant solutions that let them conduct their business seamlessly. That is where EquiPay steps in with user-friendly tools and exceptional service to to empower its merchants. We do it in a stunningly quick time because of our uniquely designed network of providers and our years of relationship with them.
Our solutions shorten the distance between having an idea and building a business around it. Even for the highest of the high risk businesses. Even the ones in remote parts of the world.
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We are in business to provide client centric payment solutions.
We serve most industries globally.

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