Acquiring banks

NORDPAY is constantly strengthening its local presence with partners in Europe and across the globe.

NORDPAY offers partner banks the opportunity to benefit from the commercial reach of its merchant client base. Partner banks can be assured of sound working practices at NORDPAY, which is itself a Payment Institution authorised by a leading national banking regulator.

Merchant account risk mitigation: Traditionally cardholder not present (CNP) transactions have long been perceived, rightly or wrongly, as high risk. Understanding the market and implementing technology changes, NORDPAY believes it can demonstrate impressive levels of risk mitigation.

To work in partnership with NORDPAY is to collaborate with those who understand the risks and have leading risk management in place.
NORDPAY, like any regulated financial institution is subject to :

  • Stringent capital adequacy requirements.
  • Rules regarding conduct of business.
  • Adequate governance and control.
  • Fraud and risk management procedures ( e.g. AML)
  • IT Security, e.g PCI DSS Level 1
NORDPAY services of for banks :

  • Integration into its acquiring network enables banks to benefit from the transactions processed by NORDPAY E-merchants.
  • Opportunity to benefit from NORDPAY’s learning in this space, and the tools that have been developed to manage risk.
  • Training in fraud prevention techniques.

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Article : Carte bancaire, bilan sur les fraudes en ligne.

La Banque de France a récemment publié son rapport annuel 2015 de l’Observatoire de la Sécurité des Cartes de Paiement (OSCP). Les transactions de proximité étant de plus en plus sécurisées,... / More


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1-4 Bury Street
London, EC3A 5AW
United Kingdom
Phone: + 44 8 70 06 85 807