Ubiquity Compliance Solutions

Ubiquity Compliance Solutions specializes in managing disputes, chargebacks, fraud and verifications for the financial services sector with a core focus on regulatory and network compliance. The roots of our company go back to the 1990s with Clarity Payment Solutions, which became TSYS Prepaid. Many of our leaders and team members worked in those pioneering payments startups as well as at TxVia, a next-generation payments processing company Google acquired in 2012. Our mission is to use our decades of experience and painstaking attention to detail to help you run a compliant, efficient and customer-friendly payments business. Our clients include some of...

Disputes and chargeback management;fraud mitigation;id verification;ofac/watchlist review;reg e/reg z error resolution

Ubiquity compliance solutions's revenue is 11m - 100m

Ubiquity compliance solutions has 11 - 50 employees.