Payments Gateway — Orchestrated Deposits & Payouts
Multi-method coverage, routing rules, and clean reconciliation. Streamlined payment flows with built-in compliance and fraud prevention.
Gateway Performance
Comprehensive Payment Methods
Wide coverage of traditional and emerging payment options for global operators.
Cards & Traditional
Visa, Mastercard, American Express, plus regional card schemes and bank transfers
E-wallets
PayPal, Skrill, Neteller, ecoPayz, plus regional e-wallet solutions
Bank Methods
SEPA, ACH, wire transfers, and local banking solutions for direct deposits
Crypto (Where Legal)
Bitcoin, Ethereum, USDT, and major altcoins in permitted jurisdictions
Smart Payment Orchestration
Intelligent routing engine that optimizes success rates and reduces costs.
Routing Intelligence
- Geographic Rules — Route based on player location and regional preferences
- Amount-based Logic — Different providers for high-value vs. micro-transactions
- Velocity Controls — Smart routing based on transaction frequency patterns
- Performance Optimization — Real-time success rate monitoring and auto-adjustment
Failover & Redundancy
- Cascading Providers — Automatic failover to backup payment processors
- Retry Logic — Configurable retry attempts with exponential backoff
- Provider Health Monitoring — Real-time status checks and automatic routing adjustments
- Load Balancing — Distribute traffic across multiple providers for optimal performance
KYC/AML & Risk Integration
Built-in compliance controls with seamless risk management integration.
Identity Verification
- Document verification integration
- PEP and sanctions list screening
- Enhanced due diligence workflows
- Ongoing monitoring for changes
Transaction Monitoring
- Velocity and pattern analysis
- Suspicious activity detection
- Device fingerprinting signals
- Cross-reference with Risk platform
Compliance Reporting
- Automated SAR generation
- Regulatory audit trails
- Transaction reporting exports
- Jurisdiction-specific templates
Full integration with our Risk & Anti-Fraud platform for comprehensive protection
Finance Operations & Reconciliation
Automated processes to streamline financial operations and reporting.
Settlement Processing
Automated File Parsing
Import and process settlement files from all payment providers
Transaction Matching
Cross-reference transactions with your internal ledger
Exception Handling
Flag discrepancies for manual review and resolution
Financial Dashboard
Chargeback Management
Prevention
- Real-time fraud scoring
- Merchant descriptor optimization
- 3DS authentication enforcement
Management
- Automated dispute workflows
- Evidence collection tools
- Response deadline tracking
Analytics
- Chargeback ratio monitoring
- Root cause analysis
- Prevention strategy optimization
Technical Integration
RESTful APIs with comprehensive security and reliability features.
Payment Processing
Core Endpoints
Security Features
- Tokenization for sensitive card data
- PCI DSS Level 1 compliance
- Request signing with HMAC-SHA256
- Idempotency keys for safe retries
Webhooks & Events
Event Types
Reliability
- Webhook retry with exponential backoff
- Rate limiting: 1000 requests/minute
- Request/response compression
- Circuit breaker for provider failures
Sample Deposit Request
{
"payment_id": "pay_abc123def456",
"player_id": "player_789456",
"amount": 100.00,
"currency": "EUR",
"payment_method": "visa",
"card": {
"token": "tok_secure_card_token",
"last_four": "1234",
"expiry": "12/26"
},
"billing_address": {
"country": "DE",
"postal_code": "10115"
},
"metadata": {
"ip_address": "192.168.1.1",
"user_agent": "Mozilla/5.0...",
"session_id": "sess_xyz789"
}
}
Compliance & Data Protection
Regulatory compliance and data security built into every transaction.
Data Security
- PCI DSS Level 1 certification
- End-to-end encryption
- Secure tokenization
- Regular security audits
Regulatory Compliance
- GDPR data processing controls
- Regional banking regulations
- Anti-money laundering (AML)
- Know Your Customer (KYC)
Operator Responsibilities
- Gaming license verification
- Jurisdiction compliance
- Player verification duties
- Responsible gaming controls
Performance Targets
Realistic benchmarks based on our operator network performance.
Payment Flow Architecture
Simplified payment processing with intelligent routing and reconciliation.
Frequently Asked Questions
Common questions about our payments gateway platform.
Which regions and payment methods are currently supported?
We support EU, UK, North America, and select LATAM markets with 45+ payment methods including cards, e-wallets, bank transfers, and crypto (where legally permitted). Coverage varies by jurisdiction.
What are typical settlement times for different payment methods?
Card deposits are instant, while payouts range from 2-24 hours for e-wallets, 1-3 business days for bank transfers, and near-instant for crypto. Exact times depend on the specific provider and destination.
How is cryptocurrency handled given regulatory uncertainty?
Crypto support is jurisdiction-dependent and only available where legally permitted. We maintain compliance matrices and can enable/disable crypto methods based on your operating licenses and local regulations.
What is your chargeback management and dispute process?
We provide automated chargeback workflows with evidence collection tools, response deadline tracking, and dispute management. Our fraud prevention tools help maintain chargeback ratios below 0.5%.
How are processing fees structured and what costs should we expect?
Fees vary by payment method, region, and volume. We offer transparent pricing with no hidden costs, volume discounts for larger operators, and competitive rates compared to direct provider relationships.
Streamline Your Payment Operations
Optimize authorization rates and reduce operational complexity with our intelligent payment gateway. Full integration support and transparent pricing included.