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Thursday 17 May, 2012
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Optimal Payments is a global provider of online payment solutions. Trusted by businesses in over 180 countries to process billions of dollars in transactions annually, merchants use the NETBANX® payment gateway to accept credit card and direct debit payments and the NETELLER e-wallet to accept direct from bank payments.
Geographical presence Asia/Pacific, Europe, North/Latin America
Keywords Merchant accounts, online payment gateway, global credit card processing, local payments, online direct debit, e-wallet, tokenization, risk and fraud management, IPSP
Active since 1996
Payment methods
Credit cards Visa, MasterCard, Amex, JCB, Diners Club, Discover, CartaSi
Debit cards Visa, MasterCard, Maestro, Solo, Carte Bleue
Prepaid cards Net+, Postepay,Ukash, Sofort
Online banking Giropay, iDEAL, Interac Online, POLi
E-wallet NETELLER, PayPal, DineroMail, Moneta Online
Mobile/SMS/IVR Yes
Alternative payment methods ACH, EFT, UK Direct Debit, EuroDebit
Offline
Connected companies(#) Contact the company for complete listing
Companies PSP is connected to Contact the company for complete listing
Settlement currencies (acquirers) Over 100 processing and settlement currencies
PSP services
Unique selling proposition Optimal Payments is a leading, global provider of online payment processing solutions that include merchant accounts around the world, a proprietary NETBANX payment gateway and risk and fraud management services. Founded in 1996, Optimal is a publically listed company, LSE: (OPAY), with offices and employees around the world. Optimal provides payment solutions for thousands of e-commerce and MOTO businesses including many multinational and international brand name organizations. Optimal also provides custom tokenization and white label payment gateway solutions to large B2B enterprises and government agencies.
Core services Core services provided by Optimal Payments include global merchant accounts, proprietary online payment gateway, worlwide processing of credit/debit cards, online direct debit, local payments, online consumer ewallet available in 170+ countries and payment risk and fraud management services.
Pricing Available upon request
Collecting payments?
Distributing payments?
Fraud prevention (measures) The Optimal NETBANX payment gateway includes hundreds of real-time fraud detection and prevention tools including AVS, CVV and CVV2, referencing of positive and negative databases, geo-IP address verification, BIN lookup, transaction velocity, phone number verification, age verification, and device fingerprinting. The NETBANX gateway also runs a proprietary “Risk Rules Engine” that can be configured and customized based on a business model, industry sector or geographic location.
Fraud prevention partners Maxmind, Threatmetrix, G2, Verified by Visa, MasterCard SecureCode, Cardinal Commerce
Credit management (services)
Other services Optimal Payments also provides customized tokenization and/or payment solutions
Third parties Available upon request
Technology
Direct connections supported?
Batch processing?
Per order processing?
Merchant pages (direct model)?
PSP pages (redirect model)?
Interface Web services, SOAP, XML (specifications available upon request)
Security All services domiciled in Optimal Payments’ level one PCI certified data centers in North America and Europe. Security features of Optimal Payments’ transaction API’s include channel level encryption at all points in transit (sslv3)
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Online | Paypers The Online Paypers provides news and analytical articles about      developments in payment methods, markets,     online banking, technologies, corporates, and more.
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Mobile | Paypers The Mobile Paypers provides news and analytical articles about developments in mobile payments, m-commerce, markets, technologies, corporates, and more.

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SEPA | Paypers The SEPA Paypers provides news and analysis about developments in the Single Euro Payments Area. Expert reflections mark the particular value of this journal.
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E-invoicing | Paypers The E-invoicing Paypers provides news and analytical articles about developments in       electronic invoicing and billing, markets, technologies, corporates, and more.
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