Payment Management
Banking & Payments Made Easy.
features
variety of services
CREDIT & DEBIT CARDS
Start accepting Visa, MasterCard, Discover, and American Express credit/debit cards on your site or app.
ALTERNATIVE PAYMENTS
Using alternative payment methods? No problem. Connect to PayPal, Dwolla, PayToo, Stripe, and more.
BANK & MERCHANT ACCOUNTS
Bring your merchant account, or we can help you get set up with one of the hundreds we work with at no extra charge.
PAYMENT GATEWAY
Our gateway checkout offers a simple and customizable managed payment flow that works seamlessly 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 implement our services via a flexible API.
benefits
SECURE PAYMENTS
GambleID encrypts and replaces payment data with irreversible tokens. The actual data is stored securely within the platform and managed by your payment processors.
PCI Compliance: Our solutions ensure PCI-compliant registration, tokenization, and encryption of payment methods and customer data.
Smart Display: Retain the last four card digits to recognize data with the token, matching it accurately.
Format Options: Choose encrypted data formats accessible only to you using localized encryption keys.
AML MONITORING
Automatically detect suspicious activity with rule-based and behavior-based logic compliant with global regulations, connected to OFAC, PEP Screening, and 100+ screening processes.
Connected Identities: Monitor suspicious identities across devices, accounts, and operations.
Fraud Prevention: Halt fraudulent payment access and detect flagged accounts preemptively.
Behavior Screening: Alert and identify money-laundering processes in credit-based online services.
Trusted All Over
faqs
