Risk Management

Risk management is how to reduce the impact of merchant risk and cardholder fraud on daily operations. NGY's merchant risk management system can effectively help the acquiring banks and merchants to minimize the operational risk.

Chargeback is almost inevitable in international card transaction. Chargeback not only increase the operational cost, but also bring the risk of penalty if chargeback rate exceed the country average.

NGY has special technology in fencing chargeback and fraud transactions. Our outstanding risk management system and well-experience professional staff will help acquiring banks and merchants well manage their operational risk.