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Transact, Scale, And Grow In Confidence

Our complete package of payment services is designed to give businesses access to everything they need to take the next step on their quest for growth. Whether you’re looking for an objective analysis of your business vulnerabilities, a way to pre-emptively cut back on fraud or highly efficient reconciliation services, you’ll find it at Social Dial.

Our Services

Fraud Screening

One of the keys to preventing costly instances of fraud is to ensure that your business is doing all that it can to prevent fraudulent behaviour in the first place. Our screening services ensure that you can appropriately shield your business through proactive measures such as credit card verification, address verification, anti-fraud tools, and so much more.

Fraud Screening

Anti-Fraud Tools

We offer a wealth of anti-fraud solutions that are broad in scope, yet highly reliable at cutting back on suspicious transactions. This includes IP geolocation tools, email validation, customer verification questions, and so much more. Our high-level anti-fraud tools are modern, constantly evolving, and leverage the latest technologies in order to ensure that you’re equipped to keep pace with the demands of your transaction volume.

  • Customizable solutions for your unique needs
  • Low, mid, and high-level solutions for complete coverage
  • Seamless integration for instant results

Transaction Monitoring

We offer simple, intuitive systems that are designed to analyse your transactions as they’re processed for any suspicious red flags. Customizable to your risk tolerances, our automated systems facilitate instant responses, enable in-depth, granular analysis into the details of each transaction, and ensure that your business’ transactions are always safe and sound.

  • Catch suspicious transactions before they make an impact
  • Learn patterns of fraudulent behaviour
  • Scale your solutions to meet the growing scope of your needs
  • Leverage machine learning to automate your responses
  • Reduce the complexity and cost of reconciliation

Transaction Reconciliation

Streamline reconciliation with Social Dial! We empower your business with everything it needs to verify ledger entries, perform in-depth investigations into discrepancies, and shorten the time it takes to complete reconciliation with complete accuracy. We ensure that your business is not only in good financial health but also shielded from the persistent impacts of various forms of fraud.

  • Prevent balance sheet errors
  • Examine transactions for fraud
  • Identify and resolve discrepancies
  • Ensure accurate, complete ledgers
  • Guarantee accounting compliance

Risk Audits

If you’re looking to better understand your business risk, you’ve come to the right place! Our risk auditing services focus on analysing your business in great depth in order to identify vulnerabilities and shortcomings in your payment processes. With this information in tow, you can better align your activities with your most pressing weaknesses, helping to bring about improved business resilience.

  • Understand your business vulnerabilities
  • Get objective, experienced industry insight
  • Facilitate targeted growth and development
  • Become more scalable and resilient
Risk Audits

Bespoke Risk Auditing

No two businesses are alike, which means that they’re not all plagued with the same concerns when it comes to their payments. Our risk auditors work diligently to develop a deep understanding of your unique organisation in order to better identify risks, map your exposure, and offer aligned, best-practice advice into how your business can best overcome its inherent threats. Whether you’re brand-new to the industry or have been around for years, our services can hone in on all of your vulnerabilities in order to offer reliable strategies for growth.

  • Get a jump-start on your unique risk factors
  • Assess the state of your industry and where it’s going
  • Receive actionable strategies for risk reduction
  • Grow and scale in complete confidence
  • Maximise your business potential and profitability

Our Payment Services Put You First

At every step, you need a payment services provider you can lean on for exceptional support and service. Across our entire service slate, we heavily emphasise the importance of alignment—giving each unique business the tools and solutions that will bring the biggest, most positive changes to their organisation. From start to finish, your business comes first. That’s the Social Dial difference!

Tell Us What We Can Do For You!

Contact us today!