About Us
.png/:/cr=t:0%25,l:0.12%25,w:99.75%25,h:100%25/rs=w:1209,h:909,cg:true)
Digit Pay Consulting (DPC) is a consulting firm specialized in digital payments. With the great vison of Digital Payments for Financial Inclusion.
Certified from the main regional and worldwide payment schemes (GIM UEMOA, VISA, MASTERCARD, AMEX, DFI, PMP), our experts are also specialists in fighting against fraud, Project management, payments cards, Instant payments and cybersecurity.
DPC provides an international expertise to financial institutions, banking and non-banking organizations willing to establish efficient, profitable and affordable payments systems.
REGULATION: STUDIES – MONITORING – REGTECH
Regulatory Studies and Monitoring
Minimize your risks and stay informed of regulatory updates in the payment landscape.
We help you to choose the right legal status and keep you aware of all changes affecting payments regulation.
REGTECH: Compliance through Technology
We provide you with RegTech solutions allowing you to easily and securely be compliant with
regulatory requirements for KYC and AML.
Create automated controls and reduce your compliance costs.
PAYMENTS EXPERTISE
Projects & Innovations
Projects & Innovations
Projects & Innovations
Take advantage of our advices in managing your payments projects and innovative digital payments products issuance: cards, wallets, mobile payments, e-commerce acquisition, ATM, POS terminals.
Performance
Projects & Innovations
Projects & Innovations
Boost your team’s performance from back to front offices through our reorganization and optimization studies. We also support your procedures writing and updates.
Operations
Projects & Innovations
Operations
Take the control and the mastery of your operations costs with our payments profitability studies.
FIGHTING AGAINST FRAUD
Audits & Cybersecurity
Audits & Cybersecurity
Audits & Cybersecurity
We run preventive audits and post-fraud investigations. We also support you in developing automated fraud prevention and detection rules.
In addition, we help you assess and test your cybersecurity tools.
Tools
Audits & Cybersecurity
Audits & Cybersecurity
Equip yourself with the best on the market fraud prevention tools or start using Machine Learning, AML and KYC approaches.
You can also start your in-house tools design through our advices.
Risks and Processes
Audits & Cybersecurity
Risks and Processes
We help our clients through an organizational diagnostic to strengthen their control procedures.
TRAINING
Digital Finance
Payment Disputes Resolution
Fight Against Fraud
Don’t miss the evolution of financial payments thanks to this Digital Money training. This will help
you to choose the best digital growth strategy.
Fight Against Fraud
Payment Disputes Resolution
Fight Against Fraud
We are all concerned by fraud. Train your back and front office teams, your merchants and
distributors.
Payment Disputes Resolution
Payment Disputes Resolution
Payment Disputes Resolution
Keep your team up to date on the fast moving disputes regulation including multi-schemes
specifications.