Projects / Clients
Our clients include either Start up business who require either a part of or the whole E2E program of:
• Analysing and understanding risks
• Vendor Selection
• Policy Design surrounding account acceptance and fraud & risk management
• System & rule design and development
• System testing
• Process design
• Recruitment advice
• Staff Training
• Reporting design
Or existing merchants who are either entering a new market, releasing a new product, having a problem meeting regulatory checks or managing their fraud and require advice with regard to any or all of the above mentioned areas.
Partners
With extensive experience of implementing many of these clients we are able to add value to suppliers and clients alike: ;
• Advising potential clients & customers on best practice rule development & integration along with Staff training
• Policy Design surrounding account acceptance and fraud & risk management
• Providing & running training courses for Clients teams with regard to the suppliers products
We constantly seek to research the market for new technologies and forge strong relationships with Vendors & Partner Consultancies alike. This enables us to fully understand the latest product offerings available to add value to our clients.
Such Vendors & Consultancies include:
Intelligent Id - http://www.intelligent-id.com
IID provide electronic identity authentication solutions giving companies the ability to remotely authenticate the identity, age and status of individuals along with the IT devices they are using. This enables organisations to engage, communicate and transact with individuals in a safe, compliant and responsible manner.

Polymath Consulting - http://www.polymathconsulting.com
Polymath Consulting work on projects and advise organisations across the Cards & Payments industry as well as in the area of loyalty.
Whilst recognising that every project is unique, they aim to deliver added value through a combination of real insight coupled with expertise and experience. This often enables them not only to save client's money, but also significantly improve their speed to market.



