Smart Cashier™

The Smart Cashier solution for online payment management makes it easy for you to add customer payment and payout options, enhance your customer knowledge, reduce fraud, and stay compliant.

You can BYOA (bring your own account) or, through our certified integration program, you can be approved for a merchant processing account with one of our many integrated partner banks and payment processing service providers.

Your successfully certified integration makes processing payments for your Social Gaming, Fantasy Sports, E-Sports, or Regulated Casino & Poker possible within the US, Canada, and the UK.

Fantasy Sports   Regulated Poker & Casino   Sports Books   Horse Racing   TOTE Integrated   E-Commerce  

Smart Cashier™

Payment Management Gateway

Credit & Debit Cards

Start taking Visa, MasterCard, Discover, and American Express credit/debit cards on your site or app.

Alternative Payments

We connected to more than just credit/debit cards, Smart Cashierâ„¢ connects you PayPal, Dwolla, PayToo, Stripe, and more.

Bank & Merchant Acct

Bring your own merchant account or we can help you get set up with one of the 100s that we work with at no extra charge.

Payment Gateway

The gateway checkout offers a simple & customizable managed payment flow that works great across desktop and mobile.

Anti-Fraud & Compliance

Enhanced fraud protection identifies high-risk transactions, stops fraudulent charges, and monitors suspicious behavior.

PCI Compliance

Get PCI-DSS compliant payments when you properly implement our Smart Cashier™ WebSession service via our flexible API.

Token Vault™

Securing the payment data within your work-flow is the best way to ensure that your customer's sensitive information is safe. The Token Vault service encrypts and replaces sensitive payment data with a unique identifier (token) that cannot be mathematically reversed. The actual payment data is securely stored within the Token Vault solution and managed by your payment processors.

PCI Compliance: The Token Vault payment method tokenization service provides secure PCI compliant registration, tokenization, and encryption of payment methods (Credit Cards & Bank Accounts) and Customer data (SSN, email, phone, etc).

Smart Keys for Display: You can still visually recognize your data even when the token is in place by retaining the last four digits of the card as a means of accurately matching the token to the payment card owner.

Format Options: You have the option of using multiple formats for the tokenization and each format is preserved in an encrypted data store that is only accessible by you and your localized encryption key.


Automatically detect suspicious activity using compliance designed rule-based and behavior-based logic that complies with local & international regulations with connectivity to OFAC, PEP Screening, and 100+ additional screening processes.

Connected Identities: Monitor suspicious identities across multiple devices, accounts, and operations when you activate the AML Monitor to our advanced EvolveID platform.

Payment Device: Stop fraudulent payment method access before it happens and detect the use of accounts that have been flagged by industry and international institutions.

Behavior Screening: We alert you and help your system recognize the processes used for money-laundering by customers operating within a credit based online service.