Innovative Payment Solutions for a Seamless Experience
Efficiently Streamline and Secure Your Transaction Processes
Olelon provide comprehensive payment solutions tailored to meet your business needs. Our services are designed to ensure seamless integration, robust security, and global compatibility, helping you enhance your transaction efficiency and expand your market reach.
Collaboration with over 100+ of the world's best companies.
Our Core Offerings
Explore a suite of solutions covering seamless platform integration, global market expansion capabilities, robust security measures, and reliable transaction processing, all designed to enhance your business operations and customer satisfaction.
Seamless Integration
Integrate effortlessly with diverse e-commerce platforms and payment systems using our solutions. We support multiple protocols and interface standards for seamless compatibility and easy setup. Whether integrating with existing systems or exploring new interfaces, our platform ensures robust support and enhances customer payment experiences.
Global Payment Capabilities
Expand globally with our solutions designed for seamless multi-currency transactions and cross-border payments. We enhance international sales with features like efficient payment processing and robust global business support, ensuring flexibility and reliability for your growth.
Advanced Security Measures
Ensure secure transactions with advanced encryption and fraud detection. We adhere to global standards, employ state-of-the-art encryption, and monitor transactions in real-time for fraud prevention, ensuring compliance and peace of mind for you and your customers.
Reliable Transaction Processing
Experience seamless transaction processing and system stability with our solutions. Enjoy fast transaction handling, high reliability, and minimized payment failures for a smooth customer payment experience. Focus on business growth with consistent and reliable payment operations.
Modular Risk Building Blocks
use them separately or all together
Continuous, Real-Time Review of the Merchant's Activities Throughout its Lifecycle
Efficiently identify merchant’s industry-specific risks using a comprehensive tool that detects transaction laundering attempts, exposes connected violating sites, evaluates price, and transaction consistency, all while maintaining adherence to card scheme compliance standards for secure and intelligent underwriting.
AI-generated analysis of the merchants at onboarding and ongoing transactions.
Combine open web, dark web, and private blacklists for a full view of your merchants.
Adhere to card scheme and acquiring banks compliance
Everything you need to seamlessly onboard, investigate, verify, and monitor SMBs.
Olelon's Merchants Integrity Alerts (MIA) Service
Join Olelon's collaborative network to leverage real-time data from other financial institutions, the open web, and the dark web. Our MIA service helps you proactively identify and mitigate risks associated with terminated and declined merchants, ensuring robust protection for your portfolio.
- Extensive Data Coverage: Access terminated and declined merchant data sourced from our extensive network of processors. Our data collection spans the open web and the dark web, providing insights into merchants violating online regulations.
- Comprehensive Threat Detection: Benefit from one of the largest databases identifying malicious entities engaged in IP infringement, illegal product sales, gambling, and fraud. Our proactive approach helps safeguard your business from potential threats.
- Efficiency and Compliance: Utilize positive indicators to expedite merchant onboarding processes with minimized friction and manual intervention. Olelon streamlines compliance checks, enhancing operational efficiency while maintaining rigorous standards.
- Continuous Monitoring and Alerts: Stay informed with real-time alerts on emerging threats and suspicious activities within your merchant portfolio. Our continuous monitoring ensures timely action against potential risks.
- Expert Support and Custom Solutions: Receive dedicated support from Olelon's experts who tailor solutions to meet your specific business needs. Benefit from proactive risk management strategies designed to optimize security and compliance.
Why Choose Olelon?
Customize risk processes across the SMB lifecycle
Everything you need to seamlessly onboard, investigate, verify, and monitor SMBs.
Everything you need to seamlessly onboard, investigate, verify, and monitor SMBs.
Leverage AI, data sources and best practices to enhance your compliance and fraud prevention processes
Launch new services and GEOs, fast!
Streamline expansion with simplified workflow creation for new products and GEOs
Keep your operational workforce lean
Automate your decisions, and optimize your operational workflows to scale without any extra hiring
Customizable Platform for Streamlined Manual Review Processese
Discover a personalized case management system designed for efficient decision-making and review processes. Our platform enhances operational efficiency by allowing customization of case views and workflows, consolidating customer data and communications, and empowering agents to take informed actions.
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Holistic Customer Insights:
Gain a comprehensive view of business customers, integrating third-party data seamlessly into your review processes.
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Efficient Communication Management:
Manage user communications and information collection effectively within a centralized platform, ensuring streamlined interactions.
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Collaborative Workflow Support:
Foster teamwork among agents, roles, and departments by facilitating seamless collaboration and task delegation.
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Data-driven Analysis and Monitoring:
Utilize robust data analytics tools to analyze, monitor, and audit processes, enabling proactive decision-making and compliance oversight.
Merchant Solutions Toolkit
Open Banking
AI-generated analysis of the merchants at onboarding and ongoing transactions.
Identity Verification
Validate user identities with precision, safeguarding against impersonation and fraud.
Website Monitoring
Track online presence, ensuring your partners maintain compliant and reputable web activities.
Sanctions Screening
Scan global databases to flag potential partners or users linked to criminal or high-risk activities.
Merchant Blacklists
Cross-check users with Visa and Mastercard's blacklists, preventing associations with flagged merchants.
Company Structure Check
Dive deep into business hierarchies, revealing hidden stakeholders and potential conflict points.
Business Verification
Authenticate the legitimacy and operational history of potential business customers for trusted usage.
Document Signing
Secure and streamline documentation with digital signatures, ensuring authenticity and reducing manual processes.
Document Collection
Streamline the gathering of essential documents from users, ensuring completeness and compliance.
AI-Powered Modules
Harness advanced technologies to enhance accuracy and automate risk assessments, optimizing decision-making.
eIDs
Authenticate user identities swiftly with recognized electronic ID solutions, fortifying trust and security.
Risk Score
Provide a tailored risk score for users or businesses based on various parameters, assisting in decision-making.
Streamline Your Business Data with a Single Integration
Integrate Seamlessly with Government Lists, ID Verification, Open Banking, and More Using a Single API
“Working with Olelon has been a game-changer for our organization. Their team is incredibly knowledgeable and responsive.”
Scarlett Mclean
CEO Smarvy
Successful Projects
Company Revenue
Elevate Your Experience with Olelon
- Multiple payment options, including credit/debit cards and mobile wallets.
- Easily integrates with your existing systems and e-commerce platforms.
- Cutting-edge encryption and fraud detection technologies.
- Dedicated support team available around the clock.
- Tailor services to meet the specific needs of your business.
- Transparent and competitive pricing structures.
- Transparent and competitive pricing structures.
- Support for multiple currencies and localized payment methods.
- Robust reporting tools for sales and customer insights.
- Streamlined onboarding process for swift setup.
- Solutions that grow with your business, from small to large enterprises.
Talk to us
Have questions or need assistance? We're here to help! Feel free to reach out to us for any inquiries, support requests, or to learn more about our services. Our dedicated team is ready to assist you every step of the way
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