Services

Videntix delivers a globally consistent set of multidisciplinary services based on deep industry knowledge with experts specializing in risk, advisory and financial transaction.

Pro active compliance check

Javelin Strategy & Research’s annual consumer payments survey estimates that the total volume of (online) card not present (CNP) transaction will increase from $351.9 billion…

Read more

Consultancy

Our consultants partner up with our client’s senior management and external partners to support compliance with regulatory requirements and respond to mayor violation events.

Read more

Investigations

Our professional investigators operate under government license and are trained in “electronic backtracking” of CNP transaction trails through financial intermediaries back to merchants…

Read more

Pro active IT security

Videntix’s Pro-Active IT Security (PAIS) program supports our clients in protecting business critical systems and sensitive data, whilst emphasizing on security in every aspect of your operations…

Read more

“Financial institutions with more mature risk management programs outperform their peers financially.”