Compliance and Risk Management Team

The Compliance and Risk Management Team at eTranzact International PLC is responsible for ensuring that the company's operations adhere to regulatory standards and internal policies, while proactively identifying and mitigating financial and operational risks. This team conducts audits, analyzes transaction data for fraudulent activities, manages chargebacks, and maintains compliance with legal requirements, all aimed at safeguarding the integrity and security of electronic and mobile payment solutions.