Nuvei

Nuvei is the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services.

Products and Services
Payment Solutions > Payment Processing > Payment Service Provider (PSP)
SafeCharge’s payment products and solutions include merchant accounts, gateway services for credit cards and alternative payments, and third party billing. Combining state-of-the art technology with industry experience, SafeCharge offers a highly secure, Level 1 PCI-DSS compliant payment gateway along with secured credit card storage for 1 click re-deposits. SafeCharge’s system is regularly updated according to the latest standards and requirements with a clear roadmap for on-going expansion of its huge network of acquirers as well as additional alternative payment methods. While providing its secured payments services to the industry’s giants for more than a decade, SafeCharge has recently expanded its coverage to accept payments from the expanding mobile market and offers several innovative technologies to hook up from a mobile cashier. SafeCharge offers an easy integration process to new acquirers and payment methods, as well as a robust technical infrastructure that allows maximum processing continuity.
Security and Fraud > Fraud Protection
SafeCharge provides merchants with a complete set of online payment solutions, by thoroughly examining their business model and adjusting a customized payment solutions to suit their unique processing needs. With SafeCharge's payment processing solutions, merchants profit from an easy and secure integration with a protected payment gateway which allows them to immediately start accepting online payments in the major currencies. Providing multiple banking opportunities to acquire merchant accounts, SafeCharge offers uninterrupted and continuous processing activities maximizing the profitability of online businesses. PCI certified, SafeCharge reduces merchants responsibility by protecting their sensitive cardholder data and ensures the compliance of its merchants. Online Gaming > Security and Fraud > Fraud Protection SafeCharge provides an in-house fraud prevention platform, a robust rules engine which allows real-time fraud scrubbing and streamlines risk management operational needs within the same integration. The Risk Platform is leveraging years of experience in processing card-not-present transactions with a specific in-depth familiarity with high-risk industries and a huge negative database, it is flexible for customization and easily configured to prevent many types of fraud schemes and to meet each customer's individual needs, supporting all available payment options from credit cards to wallets and online banking. The platform is configured for the merchant and constantly monitored by a personal risk account manager which has vast experience in modeling and adjusting the fraud suit per industry and business model, no technical training is required for the merchant risk team. The platform can be configurable to reject or flag a transaction for a manual review in real-time, while merchants are provided with a web platform for viewing online alerts and handling them independently. SafeCharge also offers merchants with a manual review service using sophisticated tools to ensure that no fraud is missed, as well as custom-made reports for analyzing the processing performance. Fraud detection services Rule engine • Deposit restrictions and Limits • Duplicate charges detection • Velocity checks • Behavioral Patterns • Identity changes and Link analysis • Negative List • Positive List • IP Geo-location checks • Device fingerprinting • Banned countries Key features • Innovation and familiarity with various fraud schemes in online gambling • Sophisticated and Flexible rules engine providing a one-stop-shop for all payment methods and platform • Minimize "false positive" rejections • Leverage cross-merchant experience via a large negative database • Dedicated risk account manager, constantly monitoring the account to optimize revenues
Headquarters
1100 René-Lévesque Blvd. W.
Suite 900
Montreal, Quebec H3B 4N4
Canada
 
Phone:  +44 20-3051-3031
Website: nuvei.com
 
Upper Mgmt.:  Mr. Philip Fayer, CEO
Mr. Yuval Ziv, CCO
yuvalz@safecharge.com
Marketing:  Mrs. Preciouse Gross, Marketing
preciouseg@safecharge.com
Berlin Branch
Berlin
Germany
 
 
Dublin Branch
Dublin
Ireland
 
 
Innsbruck Branch
Innsbruck
Austria
 
 
London Branch
London
United Kingdom
 
 
Montreal Branch
Montreal, Quebec
Canada
 
 
Nicosia Branch
Nicosia
Cyprus
 
 
Plano Branch
Plano, Texas
 
 
Sophia Branch
Sophia
Bulgaria
 
 
Tel Aviv Branch
Tel Aviv
Israel
 
 
News Articles
SafeCharge signs deal with Mazooma to provide ACH payments
29 Jan 2019
The company is offering the regulated U.S. online gambling industry real-time ACH payments via eCheck Select from Mazooma, the trusted source for verified bank payments in online sports betting and iGaming.
SafeCharge launches Index of Payments in Gaming 2016
9 Feb 2016
The survey was designed to give an indication of key priorities and concerns around payments and to examine where the industry pendulum sits between maximum payment flexibility/player conversions and concerns around compliance and fraud.
GAMING1, SafeCharge, BetConstruct and ecoPayz announced as leading sponsors of the iGaming Super Show 2015
16 Apr 2015
Leading publishing, research and events company iGaming Business announced today the headline sponsors for the iGaming Super Show, the annual event held in Amsterdam on the 23rd -26th June 2015 at the Amsterdam RAI.
Mecca Bingo & Grosvenor Casinos select SafeCharge to provide streamlined payments solution
20 Oct 2014
PCI Descoping and Risk Management solutions deployed to enhance customers' experience.
Tweets (Powered By Twitter)
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🎉🥳 Feels good to be back in #TimesSquare with an announcement we're immensely proud of. Once again, a warm welcome… twitter.com/i/web/status/1…
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User Nuvei
We’re thrilled to announce that we have completed the acquisition of Paya. Today is our first day working together… twitter.com/i/web/status/1…
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User Nuvei
#MRCVegas2023 is right around the corner! We're excited to connect with merchants and talk about… twitter.com/i/web/status/1…
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User Nuvei
We’re thrilled to announce a multi-year sponsorship agreement with @MercedesAMGF1 before the start of the 2023 #F1twitter.com/i/web/status/1…
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User Nuvei
Our thoughts and sympathies are with everyone affected by the devastating earthquake in Turkey and Syria earlier th… twitter.com/i/web/status/1…
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Additional Information
Date Established: 2007
Tradeshow Attendance
ICE London 2024 Logo
ICE London 2024
6 Feb 2024 - 8 Feb 2024
Booth N5-430

Canadian Gaming Summit 2023 Logo
Canadian Gaming Summit 2023
13 Jun 2023 - 15 Jun 2023
Booth F120

SBC Summit North America 2023 Logo
SBC Summit North America 2023
9 May 2023 - 11 May 2023
Booth MR2

ICE London 2023 Logo
ICE London 2023
7 Feb 2023 - 9 Feb 2023
Booth N5-430

iGB Live! 2019 Logo
iGB Live! 2019
16 Jul 2019 - 19 Jul 2019
Booth

ICE North America 2019 Logo
ICE North America 2019
13 May 2019 - 15 May 2019
Booth F20

ICE Totally Gaming 2019 Logo
ICE Totally Gaming 2019
5 Feb 2019 - 7 Feb 2019
Booth Stand: N6-120


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