RPGC provides services to evaluate Client policies and rules for transaction and credit risk. We make sure your underwriting processes and policies are appropriate and resilient. Our global network of experienced consultants is well versed in developing frameworks to become a Payment Facilitator or to ensure compliance with regulatory requirements for AML/KYC, OFAC, FinCen, MSB/MTL licenses.
We can also help you define risk-based models for fraud detection and specify chargeback management strategies to optimize successful representation. RPGC’s preventive recommendations eliminate risk while achieving best practices in a cost-efficient manner.
- Best Practices Recommendations