We offer range of services which allow clients to manage and control their programmes. Those services are configurable providing flexibility to the client.
Client Interfaces
Online shopping security
3D Secure
Authentication tools to protect users while shopping online are complaint with the latest SCA standards. Using 3D Secure allows to reduce fraud by asking customer for additional verification when transacting online.
Compliance
KYC and KYB
Customer identification checks are a legal requirement for all accounts whether consumer and corporate. This step is an important Anti Money Laundering process. Clients are welcome to use their own solution to verify their program, but DPG can also offer configurable services to manage this service through our partner network by directly contracting with them.
Screening
PEPs & Sanctions
Regular screening of customer details against sanction and PEP lists must be performed as part of AML requirements. Our solution allows clients to connect this module to their products. Screening takes place on application, change of details and on weekly basis. Those generate alerts and notifications to confirm user identity.
Transaction Monitoring
Fraud Tools
Real time rule-based card transactions anti-fraud system which triggers alerts and allows to customize instructions based on customer behaviour. This process is essential for transaction monitoring and fraud prevention, and can be implemented as part of standard platform monitoring.
Access to banking data
Open Banking
Open market banking initiative which allows financial institutions to have visibility to customer data across other financial platforms. DPG offers personalized API based URL redirect for request for information (account details including balances and transactions).
Let’s Work Together
If you would like to discuss any of our solutions with one of our experienced team, please fill in the enquiry form below. We aim to respond within 48 hours.