Payment & Risk Management
Mitigate Risk. Maximize Profits.
Credit & Background Checks
Our reporting system captures financial information and determines the creditworthiness of a potential customer including balances, credit accounts, payment, credit history, and possible derogatory items.
By delegating background checks to Paynuity, it eliminates the risk to our partners.
We Accept The Financial Risk For Liabilities
Payment card fraud losses reached over $28 billion last year. Paynuity offers your customers a safety net when things go wrong through our Guaranteed Payment Policy. In case of damage or financial loss, we make your customers whole at no additional cost to the banking partner.
Tools To Fight Fraud
OUR TRACK RECORD OF SUCCESS
processed over the last 10 years
to Payment Providers/Networks
1.6M Happy Clients
through unique BIN cards