Expert High-Risk
Merchant Services
We source payment solutions for high-risk merchants
in every industry to keep your revenue flowing.
We source payment solutions for high-risk merchants in every industry to keep your revenue flowing.
Does This Sound Familiar?
Being a legitimate business but labelled as High-Risk can be severely detrimental to your ability to process payments and therefore make money. It doesn’t have to be that way.
Standard Processors Labelling Your
Business High-Risk.
Many customers are unaware they are high-risk until they receive the dreaded notification from the payment processor - often accompanied by an account termination. When this happens, it is a critical moment for the future of your business. Making the right decision for your next steps becomes vital.
Keen to Capitilize on an Opportunity in a High-Risk Industry But Can’t Find a Processor.
Often business owners are driven by the desire to attack a gap in the market or fulfil a market need. Having a great idea blocked by inability to process payments can be extremely frustrating. To make matters worse, there is very little support available for high-risk merchants.
Fraud & Chargeback
Prevention
Fraud & Chargeback Prevention is critical to managing your risk status. We uncover the risk within your business which could stem from your product/service, customer locations or payment flows. Then we implement a prevention plan based on our findings using a technology-first approach to minimize manual intervention
Configure Fraud Prevention Tools:
We will configure your new or existing prevention toolset to match your newly drafted fraud prevention policies. We create the highest degree of automation within your fraud prevention workflow.
Education & Training:
We provide guidance to ensure you understand each risk factor and can act proactively to minimize the potential for exploitation.
Expert Dispute Resolution:
Our team of chargeback specialists handles the entire dispute process, from gathering compelling evidence to submitting winning responses on your behalf.
Merchant Account
Services
The foundation of your payment acceptance is building a relationship with a willing Merchant Account provider. We know the banks that will support your business.
Tailored Solutions:
Our team finds the bank that best suits your business needs. We consider not just your risk profile but also the most competitively priced options on the market.
Relationship Management:
By working with us, you benefit from the collective power of our high-risk portfolio which enables us to negotiate better terms now and in the future.
Chargeback Analytics & Insights:
Gain access to detailed reporting and actionable insights to identify trends, reduce future disputes, and optimize your operations.
Merchant Account Services
The foundation of your payment acceptance is building a relationship with a willing Merchant Account provider. We know the banks that will support your business
Tailored Solutions:
Our team finds the bank that best suits your business needs. We consider not just your risk profile but also the most competitively priced options on the market.
Relationship Management:
By working with us, you benefit from the collective power of our high-risk portfolio which enables us to negotiate better terms now and in the future.
Chargeback Analytics & Insights:
Gain access to detailed reporting and actionable insights to identify trends, reduce future disputes, and optimize your operations.
Technology at the
forefront
Our background in payments technology ensures we consider it at every step of our engagement. We are well placed to offer your website users the best possible buying experience.
Gateway Providers:
All Gateway providers are not built equal so we ensure the technology is aligned with your requirements.
Process Optimization:
We leverage technology to ensure your payment processing operation is automated.
Blockchain & Cryptocurrency:
We support our High-Risk merchants in leveraging Stablecoins and other non-volatile assets to accept payments.
Industries We Support:
Chargeback Challenges & Risks for E-Commerce Businesses
We serve ecommerce businesses of all sizes. Selling luxury goods online attracts high-value customers, but also fraudsters and refund abusers. Friendly fraud, stolen card purchases, and high chargeback rates can drain your profits and put your merchant account at risk. We support ecommerce companies across Shopify, Stripe, and PayPal, tackling chargeback challenges head-on.
- Many Ecommerce merchants face higher-than-average fraud and chargeback rates. Without the right protection, you could be losing thousands every month.
- Our team crafts bank-compliant, high-success rebuttals, reducing your chargeback ratio and keeping your business thriving.
- Selling high-value items online makes you a prime target for fraudsters—from card testing scams to fake chargebacks. Every dispute means more than just lost revenue—you’re also losing products, paying costly chargeback fees, and risking account termination.
Subscription Chargeback Challenges and Prevention Strategies
Running a subscription business? Then you know the struggle! Friendly fraud, forgotten subscriptions, and misleading chargebacks can drain your revenue fast.
- “I forgot to Cancel”...sound familiar? This is just one of many claims that put your business at risk. Too many disputes mean lost revenue, higher fees, and potential account termination.
- We help you reduce churn, lower chargeback rates, and fight back against fraudsters with proven strategies. From clear billing optimization to expert dispute handling, we keep your revenue where it belongs—with you.
- Subscription businesses face a unique challenge—once a chargeback is filed, you lose not just the payment but also the service already provided. In addition, chargeback fees, lost Customer Lifetime Value, and higher dispute ratios can put your entire business at risk.
Tailored Chargeback Solutions and Strategic Dispute Handling
Chargebacks, fraud, and payment disputes can significantly impact your revenue, reputation, and operational efficiency. Our expert chargeback management services are designed to protect your profits, safeguard your services, and streamline your payment processes.
- Every chargeback is unique, and we tailor our solutions to your specific business needs.
- Our team crafts custom rebuttals and implements strategic dispute resolutions based on the nature of the transaction, ensuring you have the best chance to win disputes and reclaim your revenue.
- Strategic Evidence Collection - we’ll collect the right evidence before a client revokes access to accounts, services, or products. Our team guides you on optimizing your Terms and Conditions and Service Agreements to protect against chargeback disputes.
Our Support Extends to:
Chargeback Challenges & Risks for E-Commerce Businesses
We serve ecommerce businesses of all sizes. Selling luxury goods online attracts high-value customers, but also fraudsters and refund abusers. Friendly fraud, stolen card purchases, and high chargeback rates can drain your profits and put your merchant account at risk. We support ecommerce companies across Shopify, Stripe, and PayPal, tackling chargeback challenges head-on.
- Many Ecommerce merchants face higher-than-average fraud and chargeback rates. Without the right protection, you could be losing thousands every month.
- Our team crafts bank-compliant, high-success rebuttals, reducing your chargeback ratio and keeping your business thriving.
- Selling high-value items online makes you a prime target for fraudsters—from card testing scams to fake chargebacks. Every dispute means more than just lost revenue—you’re also losing products, paying costly chargeback fees, and risking account termination.
Subscription Chargeback Challenges and Prevention Strategies
Running a subscription business? Then you know the struggle! Friendly fraud, forgotten subscriptions, and misleading chargebacks can drain your revenue fast.
- “I forgot to Cancel”...sound familiar? This is just one of many claims that put your business at risk. Too many disputes mean lost revenue, higher fees, and potential account termination.
- We help you reduce churn, lower chargeback rates, and fight back against fraudsters with proven strategies. From clear billing optimization to expert dispute handling, we keep your revenue where it belongs—with you.
- Subscription businesses face a unique challenge—once a chargeback is filed, you lose not just the payment but also the service already provided. In addition, chargeback fees, lost Customer Lifetime Value, and higher dispute ratios can put your entire business at risk.
Tailored Chargeback Solutions and Strategic Dispute Handling
Chargebacks, fraud, and payment disputes can significantly impact your revenue, reputation, and operational efficiency. Our expert chargeback management services are designed to protect your profits, safeguard your services, and streamline your payment processes.
- Every chargeback is unique, and we tailor our solutions to your specific business needs.
- Our team crafts custom rebuttals and implements strategic dispute resolutions based on the nature of the transaction, ensuring you have the best chance to win disputes and reclaim your revenue.
- Strategic Evidence Collection - we’ll collect the right evidence before a client revokes access to accounts, services, or products. Our team guides you on optimizing your Terms and Conditions and Service Agreements to protect against chargeback disputes.
Industries We
Support
- Foreign Exchange (Forex)
- Peptides
- Software Downloads
- Technical Support & Web Development
- iGaming/Gaming
- Nutraceuticals
- Money Transfer
- Dating Services
- Jewellery, Watches & Accessories
- Travel and Tourism
- Cryptocurrency
- Credit Repair & Debt Management
- Aesthetics and Esthetics
- Events and Tickets
- Lender Merchant Account & Services
- Prepaid Phone Cards
- Payday Loans
- Insurance
- Health and Wellness Products
- Vehicle Sales and Car Parts
- Online Auctions
- Investment Schemes
- ISP and Hosting Services
- PPI Merchant Accounts & Services
What Our Customers Say
Benefits Of Working With Us
Monthly Payment Processing
Over $5 million monthly volume being
transacted through our high-risk services.
We’ve empowered our clients to secure
their monthly revenue
Monthly Payment Processing
Over $5 million monthly volume being transacted through our high-risk services. We’ve empowered our clients to secure their monthly revenue.
Improved Operational Efficiency
Clients report a 100% reduction in time
spent managing disputes, allowing
them to focus more on core
business activities.
Improved Operational Efficiency
Clients report a 100% reduction in time spent managing disputes, allowing them to focus more on core business activities.
Reduced Chargeback Rate
Implementing our proactive strategies
has led to a 80% decrease in chargeback
occurrences for our high-risk
clients.
Reduced Chargeback Rate
Implementing our proactive strategies has led to a 80% decrease in chargeback occurrences for our high-risk clients.
Enhanced Customer Retention
Our services contribute to
a 35% reduction in customer
churn, fostering long-term
loyalty.
Enhanced Customer Retention
Our services contribute to a 35% reduction in customer churn, fostering long-term loyalty.
Customer Satisfaction
Our clients have seen a 90% increase in
customer satisfaction, thanks to our proactive
chargeback prevention strategies and
Customer Service support
Customer Satisfaction
Our clients have seen a 90% increase in customer satisfaction, thanks to our proactive chargeback prevention strategies and Customer Service support.
We Offer Great Pricing Plan
Affordable plan, exceptional value, save more while getting the best.
One Simple Approach with Transparent Pricing
- Full Business Discovery
- Identify Suitable High-Risk Solutions
- Submit Pre-approval to Banks
- Guide Merchants through entire KYC process
- Integrate Payment Gateway technology with existing CMS
- Implement Fraud Prevention Tools
- Chargeback Guidance and Policy Drafting
Protect Your Business
Protect Your Revenue
Request A Meeting
Book A Free
Strategy Session!
Reach out to us and we will be in touch
to schedule a discovery call.
Frequently Asked Questions
Got questions? We've got answers.
A high-risk merchant account is a business bank account that permits you to accept payments from debit and credit cards. They are specifically offered to merchants that are deemed to be too risky by standard processors.
The account opening process for a high-risk account is similar to a standard account. You will be asked to complete an application form (often a pre-application first). Subject to initial review, you may be asked to provide processing history and complete KYC/KYB.
Within our network of providers we have high-risk account providers who will grant accounts to both terminated merchants AND merchants who are on the MATCH list. It is not uncommon for these merchants to be subject to additional risk reduction measures.
To help manage risk of rejection and ensure clarity on the key deliverables, we offer a Milestone Payment Schedule.
Example:
- Milestone 1: Application gathering and pre-approval – 20% of total payment
- Milestone 2: High-Risk account approval – 10% of total payment
- Milestone 3: Technical Integration and Successful Test Payment – 40% of total payment
- Milestone 4: Go-Live of new Payment Processing flow – 30% of total payment
Sometimes, yes. Due to the higher degree of risk underwriting involved, the account provider usually charges higher transaction fees. We endeavour to leverage our network to offer our merchants the best possible fee structur
merchant services account?
A high-risk merchant account is a business bank account that permits you to accept payments from debit and credit cards. They are specifically offered to merchants that are deemed to be too risky by standard processors.
and onboarding process?
The account opening process for a high-risk account is similar to a standard account. You will be asked to complete an application form (often a pre-application first). Subject to initial review, you may be asked to provide processing history and complete KYC/KYB.
payment processing
account terminated by
another provider? Or been
placed on the MATCH list?
Within our network of providers we have high-risk account providers who will grant accounts to both terminated merchants AND merchants who are on the MATCH list. It is not uncommon for these merchants to be subject to additional risk reduction measures.
your services?
To help manage risk of rejection and ensure clarity on the key deliverables, we offer a Milestone Payment Schedule.
Example:
Milestone 1: Application gathering and pre-approval – 20% of total payment
Milestone 2: High-Risk account approval – 10% of total payment
Milestone 3: Technical Integration and Successful Test Payment – 40% of total payment
Milestone 4: Go-Live of new Payment Processing flow – 30% of total payment
accounts cost more?
Sometimes, yes. Due to the higher degree of risk underwriting involved, the account provider usually charges higher transaction fees. We endeavour to leverage our network to offer our merchants the best possible fee structure.
Gate Avenue
South Zone, DIFC
56987 Dubai