Your partner in Payments
Risk Management | Business Consulting
Our solutions
Mandalay Global Solutions LLC is a leader in providing comprehensive payment processing solutions and business consulting services to global businesses accepting electronic payments.
Business Unit Review
Business unit review and analysis is a meticulous and strategic assessment of a specific business unit or segment within an organization. Our goal is to derive actionable insights that drive informed decision-making, optimize processes and enhance overall business performance.
On Demand Risk Management
Our on-demand Risk Management refers to a proactive and flexible approach to identifying, assessing, and mitigating risk in a dynamic and real-time manner. Transaction monitoring, fraud detection, anomaly detection, behavior analysis, predictive analysis, as just few key aspects of on-demand risk management.
On-Demand Underwriting
We offer a flexible set of services designed to assist payment companies to evaluate merchant businesses to protect against fraudulent activities and monetary losses. This approach allows for streamlined evaluation, quicker decision-making, and enhanced risk management in the merchant acquiring space.
Business Consulting
We specialize in analysis and assessment, policy and procedure preparation, compliance, management reporting, trend analysis, operation workflow, performance optimization, personnel evaluation, risk / underwriting training and development, and On-Demand Risk, Underwriting and Payment Compliance Services.
Our Advantages
Our Philosophy
Our Strategic insight, compliance acumen, data driven analysis, and collaborative approach, we are poised to deliver unparalleled results that minimize risks and maximize opportunities.
Acquiring Training
Our tailored training program isn't just about acquiring skills, its about crafting your success story. Whether you're preventing financial pitfalls, seizing emerging opportunities, or safeguarding your organization's reputation, you'll play a pivotal role in sharping a brighter future.
On-Demand Risk and Underwriting
Mandalay Global Solutions LLC provides full- service consulting support on per project and / or recurring basis. Our services bring forth a host of advantages that amplify the efficiency, scalability and flexibility of your payment processing operations.