Risk, Payments & Fraud
Providing security and seamless interactions as the corporate environment changes continuously is more important than ever. At KYZEN, we understand these shifting requirements and offer complete solutions that simplify payment procedures, skillfully manage risk, and detect fraud.
Our Expertise
We provide tailored Risk, Payments & Fraud services designed to keep your platform secure, compliant, and trustworthy. With advanced strategies and real-time monitoring, we help you mitigate threats and safeguard your business from financial loss and reputational damage.
Key Services We Offer :
Withdrawal Processing
KYC Verification (KYC monitoring
& Document Verification)
Registrations Monitoring
PEP & Sanction Screening & Ongoing Monitoring
Deposits Monitoring
Promotion Abuse
Monitoring
Affiliate Monitoring
Monitoring of Risk
& Fraud Alerts
Chargeback
Management
Management of ‘unpaid’ bank deposits
Monitoring of top depositors, withdrawals, wins
Management Reporting
on KPI’s (Monthly/Quarterly)
EDD checks & verifications
when necessary
Our Commitment to Excellence
Why Choose KYZEN?
01
Industry Expertise
With years of combined experience in the online gaming industry, our team understands the unique challenges you face. We provide specialized services designed to meet your platform's specific needs.
02
Customized Services
We understand that every business is unique. That's why we offer tailored services to meet your specific requirements. Our flexible solutions ensure that your platform operates smoothly and efficiently.
03
Dedicated Support
At KYZEN, we offer round-the-clock support and talented consultation to ensure your platform is always secure. Our team of professionals is here to assist you with any challenges that provide comfort.
Our Clients
Here are some clients that make use of our Risk, Payment & Fraud Services.​
