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vellfi.com
vellfi.com

By September 2020

We've done millions of transactions

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Countries and Regions

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Merchant

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Transaction

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Customer

Website Compliance

Reduce the cost of KYC and risk management by scanning the site to detect the risk.

Dispute Prevention

By getting dispute alerts from the card schemes in real time, we could provide an efficient way to prevent disputes and chargebacks.

EMV 3DS

Integration with the 3DS SDK, based on the latest generation of EMVCo industry standards, improves the online payment experience by reducing spoofing and payment evasion.

Anti-Fraud

Our platform uses Artificial Intelligence methods,Big Data and User-defined rules to detect fraud, simplify human participation, and minimize fraud losses.

Our One-Stop Solutions

Create exclusive solutions for your business through a variety of services,
including but not limited to website compliance , risk management and
global payment gateway.

Merchant Compliance

Through automatic scanning, our platform can detect merchant fraud and illegally attached websites to eliminate the risk of money laundering and fraud.

Transaction Risk Management

Combined with fraud transactions detection and prevention, post-transaction fraud & dispute alert and management services, our solutions minimize transaction risks and increase success rate.

Acquiring Technical Services

With proven anti-fraud and compliance solutions, and DCC services, our acquiring solutions boost the security and growth of your online businesses.

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