Hotline dhujhd Customer Services: +370 5240 5555
Scroll Top

Real-time Risk management

Your security is top of mind in everything we do. Our payment services go above and beyond to protect you and your customers from fraudulent activity. We provide security that saves you from worrying about fraud and theft so you can focus on your business.

Real-time Risk management

What is real time risk management?

Vendor risk management and fraud protection are paramount to us, and when accepting large volumes of payments or when operating in a higher risk sector, the impact of fraud becomes even more acute. Our built-in fraud scrubbing and security features help vendors reduce the need for manual transaction reviews and minimise fraudulent sales that require vendors to engage in chargebacks and refunds.

DSBC Financial Europe’s core competencies, experience, continuous improvement and innovations protect your business and lay out the foundations for secure and successful online business activity. Our risk management and fraud prevention services allow for full customisation to provide the appropriate fraud scrubbing tools for your business and to reduce costs effectively.

DSBC Financial Europe meets the high level PCI Compliance

  • The Payment Card Industry Data Security Standard was developed to protect consumers and their data no matter where they shop or what channel they use. Careless online vendors can ruin the trust that a consumer requires to feel comfortable and confident shopping online.
  • DSBC Financial Europe is PCI standards certified. Our redundant data centers store and encrypt millions of credit card accounts so you can focus on your business and not on credit card security.

Fraud protection for your company

  • DSBC Financial Europe Corporation is committed to protect you, your business and your customers from fraudulent activities. We offer a defense strategy to identify fraudulent activity and keep fraud from impacting your operations. Our approach is rigorous and straightforward.
  • We use statistical algorithms and data collection techniques to assess many variables in under 3 seconds to identify markers of fraud. Our algorithms are proprietary to our business and customized to different industries and geographies.

See more:

Promotion Promotion

Elite Package: 50% Off Monthly Account Maintenance Fee - A Solution For New Individual Customers

SPECIAL OFFER: Free Account Opening Fee - Save €550 For Your Business Today

Enjoy free 03 months of account management fee when opening a Personal and Corporate account with DSBC Financial Europe!

Publications Publications

About Us

We are always proud of being an experienced Financial Institution in the global financial payment market.

We provide the best payment platform as well as worldwide money remittance service. "DSBC Financial Europe" UAB can assist you with different payment methods, whether it is a personal account or a business account.