leoro.net

Elevate your experience:

trusted sellers, quality products,

unforgettable moments

Leoro helps financial institutions serve merchants at scale, ensuring compliance with card schemes, preventing fraud, and reducing operational costs

Experience
0
Product
0
Project Done
0 +

Accept payments

Get paid from anywhere, by anyone

Payment methods

Leverage near-limitless payment options so everyone can be a customer

Best Product

Power-up your innovation bar with the Unlimit partnership program

Top Services

Elevate your experience with Leoro

About Us

At Leoro, we streamline the digital boarding process for APAC merchants through our integrated eKYC system. This comprehensive flow ensures efficient, secure, and compliant onboarding, allowing merchants to start transacting quickly. Here’s an overview of the process:

Leoro, we leverage state-of-the-art automated technologies to create an efficient, secure, and user friendly digital onboarding experience for our banking customers. Our comprehensive approach includes robust data collection, thorough due diligence and screening, precise risk rating, and streamlined onboarding decisions.

Why Choose Us

Everything you need to seamlessly onboard, investigate, verify, and monitor SMBs.

Leverage AI, data sources and best practices to enhance your compliance and fraud prevention processes

Streamline expansion with simplified workflow creation for new products and GEOs

Automate your decisions, and optimize your operational workflows to scale without any extra hiring

Our Partners

Collaboration with over 1000+ of the world’s best companies.

Continuous, Real-Time Review of the Merchant's Activities Throughout its Lifecycle

Efficiently identify merchant’s industry-specific risks using a comprehensive tool that detects transaction laundering attempts, exposes connected violating sites, evaluates price, and transaction consistency, all while maintaining adherence to card scheme compliance standards for secure and intelligent underwriting.

AI-Generated Analysis of Merchants

Our AI-driven system provides thorough analysis during merchant onboarding and ongoing transactions. We evaluate merchant credibility and compliance at onboarding, while continuously monitoring transactions for anomalies and fraud. This ensures a secure and trustworthy environment for merchants and customers alike.

Comprehensive Merchant Risk Assessment

By combining data from the open web, dark web, and private blacklists, we provide a complete view of your merchants. This integrated approach allows us to identify potential risks and ensure due diligence, enhancing security and trust. With a thorough understanding of merchant credibility, you can make informed decisions and protect your business.

Compliance with Card Schemes and Acquiring Banks

We prioritize adherence to card scheme and acquiring bank standards to ensure secure transactions. This compliance protects our merchants and customers, reduces fraud risk, and maintains a trusted payment ecosystem.

Customizable Platform for Streamlined Manual Review Processes

Discover a personalized case management system designed for efficient decision-making and review processes. Our platform enhances operational efficiency by allowing customization of case views and workflows, consolidating customer data and communications, and empowering agents to take informed actions.

Holistic Customer Insights:

Gain a comprehensive view of business customers, integrating third-party data seamlessly into your review processes.

Efficient Communication Management:

Manage user communications and information collection effectively within a centralized platform, ensuring streamlined interactions.

Collaborative Workflow Support:

Foster teamwork among agents, roles, and departments by facilitating seamless collaboration and task delegation.

Data-driven Analysis and Monitoring:

Utilize robust data analytics tools to analyze, monitor, and audit processes, enabling proactive decision-making and compliance oversight.

Elevate Your Experience with Leoro

We offer multiple payment options, seamless integration, and advanced security technologies, supported by a dedicated team. Our tailored services, competitive pricing, and robust reporting tools ensure your business thrives, whether small or large.

Security Solutions for Your Work and Home

We provide comprehensive security solutions designed to protect both your business and personal environments. Our advanced payment security measures, including cutting-edge encryption and fraud detection technologies, ensure your transactions are safe and secure. Whether you’re managing a business or securing your home, Leoro offers robust protection you can trust.

Talk to us

Have questions or need assistance? We’re here to help! Feel free to reach out to us for any inquiries, support requests, or to learn more about our services. Our dedicated team is ready to assist you every step of the way

Subscribe Our Newsletters

Stay updated with the latest news, insights, and updates from Leoro. Our newsletter brings you valuable information on industry trends, new features, and exclusive offers. Subscribe now to keep your business ahead with Leoro’s expert insights and updates.

Empowering businesses with innovative and reliable merchant services.

Work Hours

We’re here to help you with all your merchant service needs.

© 2023 Leoro All Rights Reserved