Transaction Compliance Gateway

All-In-One Solution of Merchant Monitoring

What is Transaction Compliance Gateway?

TCG is a powerful transaction monitoring tool assisting acquirers to build a secure and healthy merchant profile to comply with the rules and regulations of card schemes such as Visa GBPP and Mastercard BRAM. 

Who Needs It?

  • Acquirers
  • Card Brands

Powerful Features

Seamless Integration with Alipay, Wechat Pay, UnionPay, MPGS, CyberSource and Payvision

  • TCG has been integrated with Alipay, Wechat Pay, UnionPay, MPGS, CyberSource and Payvision.  Acquirers can easily sign new merchants or migrate current merchants to TCG.

Transaction Laundering Detection

  • TCG is supported by Austreme’s Transaction Laundering Detection Technology, which is the world’s first transaction laundering monitoring solution launched in 2011.

Non-Compliant Content Monitoring

Patented Brand Discovery Mechanism

Approved Solution in Mastercard Merchant Monitoring Program

  • Customers using TCG can enjoy an up to 100% penalty waiver by Mastercard.

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