Our Audit Approach: unique methodologies eBIT has developed a full scope audit approach based on Control Objectives for Information and related
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e-business strategy or sub-strategies (e-payment strategy, on-line marketing strategy, ERP strategy, etc.)
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eBIT concentrates its ERP & BI consulting activities exclusively to management advisory - we focus on business processes, with the emphasis on their audit or project management.
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Electronic payment
Merchants, financial institutions and payment service providers are
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- Solution or market analysis / benchmarking;
- Market outlook, future scenarios;
- Pattern analysis for risk management;
- Research on-demand;
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Е-платежни услуги
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Електронни платежни услуги |
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Electronic payment, electronic invoicing (EBPP) services:
- Transaction security services: fraud and chargeback management policy, implementation of fraud management solutions, formulation of related strategies;
- Development of risk / fraud models;
- Payment channel design and management, compliance audits, general advisory;
- PCI DSS pre-audit and preparatory services;
- Project management: implementation of payment systems, implementation of transaction security measures, new acquirers, new PSPs or gateways, new providers, 3DS;
- Project quality assurance for e-payments or e-invoice (EBPP) projects;
- Training and coaching services for e-payments or e-invoice (EBPP);
- Airline-specific payment projects;
- Compliance audit for electronic invoice
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Electronic payment, electronic invoicing (EBPP) services:
- Transaction security services: fraud and chargeback management policy, implementation of fraud management solutions, formulation of related strategies;
- Development of risk / fraud models;
- Payment channel design and management, compliance audits, general advisory;
- PCI DSS pre-audit and preparatory services;
- Project management: implementation of payment systems, implementation of transaction security measures, new acquirers, new PSPs or gateways, new providers, 3DS;
- Project quality assurance for e-payments or e-invoice (EBPP) projects;
- Training and coaching services for e-payments or e-invoice (EBPP);
- Airline-specific payment projects;
- Compliance audit for electronic invoice
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