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Thursday 17 May, 2012
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DataCash Group Ltd (part of the MasterCard group) is one of the leading established payment service and fraud and risk management solution providers in Europe. Trading for over 13 years, DataCash has grown to provide Merchants with a global gateway to address all their secure, multi-channel payment processing and fraud ...
Geographical presence Global
Keywords PSP, online payments, fraud prevention & risk management, international, multi-channel
Active since 1996
Payment methods
Credit cards MasterCard, Visa, American Express, JCB, Diners Club International, Discover & Branded Store Cards
Debit cards Maestro (International and Domestic), Visa Electron, Visa Debit, Laser (Ireland), CarteBleue (France), CartaSi (Italy), Dankort (Denmark), China Union Pay (China), MisterCash/Bancontact (belgium) & much more. Contact the DataCash sales team for a full list.
Prepaid cards Ukash,PaySafecard, OSMP & ToditoCash TeleIngreso
Online banking Online Bank Transfers: Sofortueberweisung, iDeal, GiroPay, Banklink U|NET, BanklinkSwed, eBanka / eKonto, eNETS, Multibanco, Nordea NetBank, MisterCash, POLi, Przelewy24 & more
E-wallet PayPal, Click and Buy, Click2Pay, Moneta, Neteller, Moneybookers, WebMoney, Alipay, Amazon Payments, CashU, ePay, Abaqoos, InstaDebit, EUTeller, Ewire & Abaqoos eWire.
Mobile/SMS/IVR Yes
Alternative payment methods Over 45 alternative payment types worldwide and constantly growing (Europe, North/Latin America, Middle East/Africa, Asia/Pacific) including: ACH, bacs, eCheck, ELV, SEPA, Direct Bank Transfer & more. Contact the DataCash sales team for a full list & global coverage.
Offline Barcode Santander, Boleto Bancario, DineroMail, NeoSurf & Western Union, La Caixa Linea Abierta
Connected companies(#) DataCash are connected into an array of global acquirers, fraud prevention, Cardholder partners, POS systems, eCommerce platforms, alternative payment services, loyalty and prepaid card solution partners and more.
Companies PSP is connected to Please contact the DataCash sales team for more information.
Settlement currencies (acquirers) DataCash process multiple currencies for merchants anywhere in the world. For more information on a list of settlement currencies please contact the DataCash sales team.
PSP services
Unique selling proposition One provider for all your global multi-channel payments & fraud & risk management needs! DataCash enables merchants to process payments efficiently, seamlessly and securely through multiple channels in any geographic location; helping to drive business growth, revenue & ensure a consistently positive payments experience for customers.
Core services Online payment processing, international payments and fraud and risk management, full back office reconciliation management, dynamic currency conversion and global payments & fraud consultancy & evaluation
Pricing For current pricing please contact our Sales team:sales@datacash.com, +44 (0)870 727 4761
Collecting payments?
Distributing payments?
Fraud prevention (measures) Full verification tools, real-time & offline screening, globally shared negative database, +130 rich data capture & checks, +350 complex rules specific to industry, secure & dynamic web-based user interface, third party Integrations , outsource fraud screening reviews, sophisticated fraud analytics & reports
Fraud prevention partners DataCash is integrated into multiple third party fraud prevention partners including but not limited to: 192.com, Electoral roll, ThreatMetrix and much more
Credit management (services)
Other services Cardholder Present Solution, Mobile Payment Service, Hosted Pages & Tokenization solutions, Dynamic Currency Conversion, Split Shipment, Recurring Payments, Payouts, Chargeback management, Local Acquiring and Sophisticated Reporting Management Service.
Third parties Contact the DataCash sales team for more information.
Technology
Direct connections supported?
Batch processing?
Per order processing?
Merchant pages (direct model)?
PSP pages (redirect model)?
Interface Main point ofXML over HTTPS as well as Web services, SOAP + XML (specifications available upon request)
Security HTTPS, SSL+, PKI, Digital Certificates for merchanta using Java and Unique DataCash Customer Identification which is rest on a yearly basis.
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