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…

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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.

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

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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…

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