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Merchant Risk Management

DSBC Financial Europe employs a powerful two-tier system of protection that automatically checks for fraud while a dedicated risk management team monitors all your transactions in real time. Our fraud screening rules are highly flexible and can be fine-tuned according to your business needs.

DSBC Financial Europe performs rigorous fraud checks on each and every transaction. Our prevailing fraud protection technology stays up-to- date on current fraud trends, applies complex online fraud prevention rules and stores encrypted customer data in a highly secure environment.

Merchant Risk Management - Business Continuity Risk Management

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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.