Compliance, Trust & Security in Financial Payments

Ensuring Secure and Compliant Payment Solutions.

At Gbit, we prioritize compliance, trust, and security in every financial transaction. In today’s rapidly evolving digital landscape, safeguarding payment data and adhering to regulatory standards are essential for businesses to thrive.

Regulatory Compliance & Governance.

Payment Card Industry Data Security Standard internationally recognized standard ensures that sensitive cardholder data is protected by encrypting and securely storing payment information, reducing the risk of data breaches.

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AML (Anti-Money Laundering) & KYC (Know Your Customer) prevents fraud and illicit activities, we comply with legal obligations to verify the identity of customers and monitor financial transactions for suspicious activity, safeguarding your business from illegal financial practices.

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Our team follows stringent data privacy laws such as GDPR and CCPA to guarantee that your customer data is collected, stored, and processed with full transparency, offering customers the assurance that their personal information is handled securely.

GDPR

Under the European Union’s PSD2 directive, we implement strong customer authentication Strong Customer Authentication (SCA) to ensure that digital transactions are secure, protecting both merchants and consumers from unauthorized access and fraud.

Building trust is at the core of
Our Services. We implement:

one

Fraud Prevention Systems

AI-powered real-time monitoring detects and prevents fraud before it happens, adapting to emerging threats.

two

End-to-End Encryption

Secures payment data from unauthorized access and breaches, ensuring safe and private transactions.

three

Secure Tokenization Implementation

Replaces card data with secure digital tokens, eliminating the need to store sensitive information and reducing fraud risks.

Four

Chargeback Protection

Minimizes disputes with proactive fraud detection, clear transaction records, and efficient dispute resolution tools for merchants.

Risk Management & Secure Transactions

Payment Fraud

Real-time monitoring analyzes transactions for fraud, flagging suspicious activity and enabling quick threat responses to minimize losses.

Cybersecurity Threats

Continuous monitoring and rapid response mechanisms contain and resolve security breaches, minimizing potential damage.

Identity Theft & Account Takeover

Multi-factor authentication (MFA) and biometric security prevent unauthorized access, keeping customer data safe.

Why choose us for Secure & Compliant Payment Solutions?
Regulatory Expertise

We stay ahead of evolving regulations, ensuring strict adherence to global standards like PCI DSS, GDPR, and PSD2. We simplify compliance for businesses.

Seamless User Experience

We combine top-tier security with a smooth payment process, using advanced fraud prevention and authentication without disrupting customer convenience.

Scalable & Future-Proof Solutions

Our flexible infrastructure evolves with new payment technologies, ensuring long-term reliability and keeping your business ahead of industry changes.

Secure Payments

Partner with Us for Secure Payments.

Whether you’re a merchant, financial institution, or fintech provider, we help you navigate the complexities of payment security, regulatory compliance, and fraud prevention.

Learn how we can Safegaurd your Financial Transactions.

Get in touch with us

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