InvestiGate is built for your risk team – but that does not mean they have to go at it alone. There is always the option to tap into the expertise of our online investigators.
There is enormous growth potential in today's global digital market. Scaling your risk team can be a challenge when there are sudden bumps in merchant on-boarding applications.
Entering new markets can also prove perilous if your team is not familiar with problematic business models or local regulations.
In both cases, your team can count on our support.
InvestiGate might give you everything you need to efficiently underwrite a merchant in one interface - but you still have to put in the work.
If your team faces a tough case or is temporarily overwhelmed, they can let our underwriters take over.
Web Shield Case Service provides you with a fully serviced case file in no more than a day, complete with helpful comments from our experienced online investigators.