our services

Experience How We Simplify Payments

At Paymenchip, we’re fully committed to offering the high-value services and solutions that help businesses modernise their payment infrastructure and secure their financial future. From fraud screening functionality to transaction monitoring tools, our integrated solutions give you unprecedented control and clarity into the payments that you process each and every day. Whether you’re looking to adopt an entirely new infrastructure or modernise your existing slate, we can help. Take a look at our services below to discover precisely what we can offer to your business.

  • Bespoke

    Our intuitive, customisable solutions offer businesses all of the functionality that they require to make the most of their new systems.

  • Flexible

    Paymenchip offers the solutions that enable your customers to make payments in whatever manner—and currency—that they choose.

  • Clear

    Our dashboards offer complete transparency into the nature of all of your transactions, giving you complete peace of mind.

A La Carte


All of our services serve to make your payments that much more secure and reliable.
Whether you turn to just one or many, you’ll be glad you did.

Fraud Screening

With fraudulent payments becoming more and more common in the world of digital transactions, it’s becoming increasingly important for businesses to keep up. That’s why Paymenchip offers high-performing fraud screening solutions that are not only easily integrated into your payment gateways but also endlessly customisable according to your acceptable level of risk. From security protocols such as address and CV2 verifications to key features such as real-time monitoring of fraud indicators, our compliant, all-in-one solutions will enable your business to take back control of its transactions, reduce the likelihood of fraud and mitigate its impact to your bottom line.

Risk Audits

Mitigating risk is about more than simply responding to threats as they emerge—it’s about being proactive by pre-emptively identifying underlying risk factors and reducing the hazards they pose to everyday operations. Our insightful risk auditors work with our clients to understand the nature of their business and categorise risk in order to more effectively equip clients with the information they need to minimise vulnerabilities. By bolstering organisational resilience through our best-in-class consultancy, businesses can reliably adopt the measures and solutions that can facilitate expansive growth and development in order to scale their operations with complete peace of mind.

Transaction Monitoring

AI-driven transaction monitoring solutions are critical assets to businesses who process a large volume of payments on a regular basis. The ability to individually flag suspicious transactions as they’re made to more thoroughly analyse and investigate them reduces the likelihood of fraudulent payments slipping through the cracks, minimising your exposure. Our cutting-edge systems and dashboards ensure compliance by enabling the monitoring of fiat and digital currency transactions at every level in order to ensure the legitimacy and security of each and every payment that your business processes.

Transaction Reconciliation

With hundreds—or even thousands—of transactions processed on a daily basis, it’s easy to overlook the fine details surrounding each one. Our transaction reconciliation support and solutions allow for seamless documentation and analysis in order to help you more effectively control your finances. Through improved transparency into discrepancies, your teams will be able to more effectively investigate the origin of the unmatched transactions and set them straight. Our software features granular dashboards to facilitate extensive, in-depth analysis that can be completely automated to maximise the efficiency and accuracy of the reconciliation process. Whatever your turnover, our systems will ensure that each and every payment is thoroughly and reliably documented.

Cryptocurrency Payments

In today’s business environment, fiat is no longer the default payment model for many consumers. With decentralised digital currencies becoming all the rage, businesses are increasingly accepting them as a method of payment. Paymenchip’s integrated systems enable our clients to start accepting cryptocurrency transactions with all of the security and peace of mind of the traditional fiat model. Our easily integrated payment gateways mean that businesses of all shapes and sizes can integrate the functionality needed to make this a reality without overhauling their entire suite or setup. Ultimately, our systems let you offer your customers a world of choice and flexibility when it comes to their preferred payment model.