Services
Strategic Partnership Growth
Our firm is dedicated to finding all of the strategic partners you will need in the payments industry. Through detailed forecasting and ROI justification honed by years of experience and a strict adherence to perfection and integrity, our consultants will choose the best processors, fraud programs, AML partners, KYC & ID verification partners, and even collections and accounts receivable partnerships that fit your particular business needs - and guide you from the initial ROI analysis to the go live date.
KYC
Our consultants are all seasoned KYC experts, and can guide your business to developing an optimal KYC verification program, through both strategic partner searches and choosing the right vendors for your business, and training your KYC personnel in best practices.
Business Strategy
When it comes to developing your long-term business strategy, Gaius Consulting Group will take a holistic approach to maximizing your profits and revenue. If you are a business looking to expand and grow in the coming years, whether it is expanding into new ventures, a go-to-market strategy, or restructuring, we can help you reach your goals with our custom business strategy consulting tailored exactly for your business goals.
Fraud & Risk
Our consultants will help find risk mitigation and fraud prevention solutions tailor-made uniquely for your business. Wondering what third party fraud detection program to choose for your business, or trying to overhaul your in-house fraud rules to combat a recent fraud trend that is leading to large losses? Let us do the work for you - and deliver the exact results that you need.
Chargebacks & Disputes
Struggling with chargebacks and losing chargeback disputes? Our team of experts will get you back on track, using a holistic business approach tailored for each of our customers by identifying pain points and improving your consumer dispute process. We will analyze your customer activity and help you identify common fraud patterns and bad actors in order to get you back on track and reduce the amount of disputes that you have to initiate.
Payment Acceptance Optimization
Our consultants will analyze your business model, payment processors, and customer base to help improve your payment acceptance optimization processes to drastically improve customer success rates for cards, ACH, and all other standard US, EU, & global payment methods.
