#1 In Risk and Compliance.

We are 100% focused on managing the complexity of two
critical areas, your regulatory compliance and your bottom line.

With all the nuances of Reg E, its timing requirements and the specific network rules, you must have a really good process in place to make sure
you’re in compliance.
ELI A. ROSENBERG, INNOVATIVE PAYMENTS ASSOCIATION REGULATORY COUNSEL, BAIRD HOLM LLP ASSOCIATE
DISPUTES & CHARGEBACKS
  • Fraud
    Investigation
  • Identity
    Verification
  • MERCHANT
    DUE DILIGENCE
  • Reg E & Reg Z
    Compliance