SafeCharge International Group Limited

SafeCharge International Group Limited is a global provider of payments services, risk management and IT solutions for online businesses. The SafeCharge group has a diversified, blue chip client base and is a trusted payment partner for customers from various e-commerce verticals. SafeCharge has been Payment Card Industry Data Security Standard (“PCI-DSS”) Level 1 certified since 2007 and is listed on the London Stock Exchange AIM market (LSE: SCH). The Company’s wholly owned subsidiary, SafeCharge Limited, is an authorized Electronic Money Institution regulated by the Central Bank of Cyprus (CBC), and a principal member of MasterCard Europe and Visa Europe. The SafeCharge group has operations in the UK, Cyprus, Bulgaria, Israel, Germany, Austria and Ireland.
Products and Services
Online Gaming > Payment Solutions > Other > Payment Service Provider (PSP)
SafeCharge’s payment products and solutions include merchant accounts, gateway services for credit cards and alternative payments, and third party billing. Combining state-of-the art technology with industry experience, SafeCharge offers a highly secure, Level 1 PCI-DSS compliant payment gateway along with secured credit card storage for 1 click re-deposits. SafeCharge’s system is regularly updated according to the latest standards and requirements with a clear roadmap for on-going expansion of its huge network of acquirers as well as additional alternative payment methods. While providing its secured payments services to the industry’s giants for more than a decade, SafeCharge has recently expanded its coverage to accept payments from the expanding mobile market and offers several innovative technologies to hook up from a mobile cashier. SafeCharge offers an easy integration process to new acquirers and payment methods, as well as a robust technical infrastructure that allows maximum processing continuity.
IT and Telecommunications > MIS > E-commerce > SafeCharge Turnkey Solutions
With over 12 years of extensive experience in the field, SafeCharge provides merchants with a complete set of online payment solutions, by thoroughly examining their business model and adjusting a customized payment solution to their unique processing needs. With SafeCharge's payment processing solutions, merchants profit from an easy and secure integration with a protected payment gateway which allows them to immediately start accepting online payments in the major currencies. Providing multiple banking opportunities to acquire merchant accounts, SafeCharge hereby guarantees uninterrupted and continuous processing activities maximizing the profitability of online businesses. PCI certified, SafeCharge takes responsibility to protect card holder data and to ensure the compliance of its merchants. Using our PCI certified payment gateway, you as a SafeCharge merchant are fully relieved from this procedure.
Online Gaming > Security and Fraud > Fraud Protection
SafeCharge provides merchants with a complete set of online payment solutions, by thoroughly examining their business model and adjusting a customized payment solutions to suit their unique processing needs. With SafeCharge's payment processing solutions, merchants profit from an easy and secure integration with a protected payment gateway which allows them to immediately start accepting online payments in the major currencies. Providing multiple banking opportunities to acquire merchant accounts, SafeCharge offers uninterrupted and continuous processing activities maximizing the profitability of online businesses. PCI certified, SafeCharge reduces merchants responsibility by protecting their sensitive cardholder data and ensures the compliance of its merchants. Online Gaming > Security and Fraud > Fraud Protection SafeCharge provides an in-house fraud prevention platform, a robust rules engine which allows real-time fraud scrubbing and streamlines risk management operational needs within the same integration. The Risk Platform is leveraging years of experience in processing card-not-present transactions with a specific in-depth familiarity with high-risk industries and a huge negative database, it is flexible for customization and easily configured to prevent many types of fraud schemes and to meet each customer's individual needs, supporting all available payment options from credit cards to wallets and online banking. The platform is configured for the merchant and constantly monitored by a personal risk account manager which has vast experience in modeling and adjusting the fraud suit per industry and business model, no technical training is required for the merchant risk team. The platform can be configurable to reject or flag a transaction for a manual review in real-time, while merchants are provided with a web platform for viewing online alerts and handling them independently. SafeCharge also offers merchants with a manual review service using sophisticated tools to ensure that no fraud is missed, as well as custom-made reports for analyzing the processing performance. Fraud detection services Rule engine • Deposit restrictions and Limits • Duplicate charges detection • Velocity checks • Behavioral Patterns • Identity changes and Link analysis • Negative List • Positive List • IP Geo-location checks • Device fingerprinting • Banned countries Key features • Innovation and familiarity with various fraud schemes in online gambling • Sophisticated and Flexible rules engine providing a one-stop-shop for all payment methods and platform • Minimize "false positive" rejections • Leverage cross-merchant experience via a large negative database • Dedicated risk account manager, constantly monitoring the account to optimize revenues
Headquarters
Physical Address:  Mailing Address:
Trident Chambers, P O Box 146
Road Town, Tortola VG1110
Virgin Islands, British
 5 Limassol Avenue
 Eurosure Building, 3rd floor, Aglantzia,
 Nicosia 2120
 Cyprus
Phone: +44 20-3051-3031
Website: www.safecharge.com
Facebook:   www.facebook.com/Safecharge
Twitter: www.twitter.com/SafeCharge
Email: sales@safecharge.com
 
Upper Management:  Mr. Meidad Sharon, Vice President Sales
meidads@safecharge.com
Mr. Yuval Ziv, COO
yuvalz@safecharge.com
Marketing:  Mrs. Iris Veleanu, Marketing
irisv@safecharge.com
Berlin Branch
Berlin
Germany
 
 
Dublin Branch
Dublin
Ireland
 
 
Innsbruck Branch
Innsbruck
Austria
 
 
London Branch
London
United Kingdom
 
 
Nicosia Branch
Nicosia
Cyprus
 
 
Sophia Branch
Sophia
Bulgaria
 
 
Tel Aviv Branch
Tel Aviv
Israel
 
 
Additional Information
Date Established: 2007
Tradeshow Attendance
ICE Totally Gaming 2017
7 Feb 2017 - 9 Feb 2017
Booth N6-120

ICE Totally Gaming 2016
2 Feb 2016 - 4 Feb 2016
Booth N6-320

ICE Totally Gaming 2015
3 Feb 2015 - 5 Feb 2015
Booth N6-320

ICE Totally Gaming 2014
4 Feb 2014 - 6 Feb 2014
Booth N7-165

ICE Totally Gaming 2013
5 Feb 2013 - 7 Feb 2013
Booth S2-413

ICE Totally Gaming 2011
25 Jan 2011 - 27 Jan 2011
Booth 5575

International Gaming Expo (Incorporating ICE & ICEI) 2009
27 Jan 2009 - 29 Jan 2009
Booth 5345

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