Why Batavion?
When in need of critical guidance and advise pertaining risk mitigation or fraud control, don’t go at it alone. You need an experienced partner you can trust for their track record, reputation, and expertise. Engage Batavion as your payments risk and fraud control experts.
Why Batavion?
When in need of critical guidance and advise pertaining risk mitigation or fraud control, don’t go at it alone. You need an experienced partner you can trust for their track record, reputation, and expertise. Engage Batavion as your payments risk and fraud control experts.
Batavion was established by Cihat Fitzgerald, former head of Global Ecosystem Security & Integrity at Visa. His 25-year career in risk management, on the fintech, banking, and network levels, has made him a recognized industry expert on payments risk, operations, and fraud control.
“My deep knowledge and technical expertise were constantly called upon at Visa to help ecosystem participants develop sound risk mitigation and fraud control strategies, navigate complex risk issues, and to prevent or contain significant fraud events. I have now entered consulting to share my valuable expertise with those that can benefit greatly from it.”
Cihat Fitzgerald, Owner, CEO
OUR EXPERIENCE GUARANTEES RESULTS!
One can learn about risk management in a classroom, but true risk expertise is only derived from long term hands-on experience. To put that experience to use for your business, let us know how we can help you.
How Batavion Can Help:
- Develop and/or enhance a sound payments risk management or fraud control strategy.
- Reduce excessive dispute and/or fraud activity for merchants and fintechs.
- Examine risk control environments for compliance with standards and remediate gaps.
- Conduct risk assessments and risk/fraud control remediation of M&A targets.
- Provide fundamental or advanced training on payment processing and risk management.
- Perform technical integrations, revenue optimization, and GTM strategy evaluations.
Our Services
Batavion specializes in advisory services and consulting concentrated on elements of risk related to payments. Subject matter expertise spans across Fraud Control, Trust & Safety, Acquiring Operations, Regulatory Compliance, Third Party Agent Oversight, Anti-Money Laundering, Dispute Reduction, PCI Security, and other aspects of payments. More …
Our coaching programs include navigating the sometimes daunting PCI compliance standards and other legal requirements and industry best practices that improve a business’s standing with partners, stakeholders and regulators, as well is effectively working with third party oversight regulations in compliance with CFPB guidance to assess the ability to detect, prevent and correct practices presenting a significant risk of violating the law and causing consumer harm. More …
Find Our What We Can Do For You. Call +1 (415) 818-1880 Today!Find Our What We Can Do For You. Call +1 (415) 818-1880 Today!
Our Story
Our story includes 25+ years of experience in acquiring operations, compliance, risk management, fraud control, and marketing, working with various fintech partners, top-tier banks, multinational merchants, processors, and other payment network stakeholders.
Our Vision
Our vision is to effectively assist your company with the continuing process of identifying, analyzing, evaluating and treating loss exposures and to monitor risk control and financial resources to minimize and prevent the adverse effects of loss.
Our Plan
Risk is detected through transaction attributes, such as amounts, time, date, sender, receiver, and transaction patterns. We help analyze and deal with these details to reduce risks related to account takeover, money laundering, fraud, and regulatory non-compliance.
BATAVION ADVISORY GROUP, LLC
166 Geary Street 15th Floor, Suite 1130
San Francisco, CA 94108
Tel : +1 (415) 818-1880
Email: [email protected]