Safeguarding Your Payments
PAYMENTS RISK AND COMPLIANCE MANAGEMENT
Habimana is a professional consultancy working with clients worldwide, specialising in Payments Risk Management, Compliance, Cross-border and B2B Payments, Policy and Regulation, Payments in Emerging Markets, and Product Strategy.
Safeguarding Your Payments
12 Years Of Cumulative Experience
We utilize extensive experience and proven methodologies to assist in addressing your needs and evaluating the effectiveness of your controls.
100+
Engagements
25+
African Markets
USD 100,000+
Over USD 100,000 in losses saved
20+
Access to over 20 types of industry experts
Safeguarding Your Payments
Service Suite
Industry Research
We systematically investigate and analyse trends, regulations, best practices, and emerging risks within specific industries related to payment processing. This research aims to provide insights into the unique challenges and compliance requirements faced by your business operating in those industries.
Market Analysis
We examine and evaluate the payments industry landscape to understand market dynamics, trends, competitive forces, and opportunities. This analysis helps the us and our clients make informed decisions regarding risk management, compliance strategies, capitalising on market opportunities, and achieving sustainable growth in the payments industry.
Product Strategy
We help you develop and implement a plan to create, enhance, or optimise your products and services in ways that address the specific needs and challenges of clients operating in the payments industry. This ensures revenue growth, and trust in the dynamic and complex payments ecosystem.
Merchant Payment Strategy
We guide merchants (businesses that accept payments) to optimise their payment acceptance processes, mitigate risks, ensure compliance with regulatory requirements, and enhance overall efficiency and effectiveness in handling payments. This helps merchants deliver exceptional payment experiences to their customers.
Fraud Prevention
We help businesses design proactive measures and strategies that can be implemented to detect, deter, and mitigate fraudulent activities occurring within the payments ecosystem. This includes preventing unauthorized transactions, identity theft, account takeover, and other forms of fraudulent behavior that pose risks to businesses, financial institutions, and consumers involved in payment transactions.
Inverstor Due Diligence
We help investors make informed decisions by conducting thorough investigations and assessments of potential investment opportunities in payment-related businesses or ventures. This process aims to provide investors with comprehensive insights into the risks, compliance obligations, and growth prospects associated with their investment targets within the payments industry.
Ask Us Anything
Feel free to ask us anything
Do not hesitate to inquire about any topic of interest. We welcome your questions and are here to provide you with comprehensive responses to satisfy your curiosity.
We Follow Best Practices
Our methodology is comprehensive, leaving no room for oversights or omissions.
- Latest Information
- Modern Technology
- Access to numerous Industry Experts
Topics
We possess a comprehensive understanding of numerous concepts and topics within the industry.
Our extensive familiarity with a wide array of concepts and topics within the industry is a testament to our depth of knowledge and expertise. Through diligent study and practical experience, we have cultivated a nuanced understanding that enables us to navigate complex challenges and devise innovative solutions. This breadth of insight equips us to address diverse needs and opportunities with confidence and precision, positioning us as trusted leaders in our field.
Fintechs
Processors
Merchants
Banks
More
B2B Payments
These are transactions where one business makes a payment to another business for goods or services rendered.
Cross-border Payments
These are financial transactions that occur between parties located in different countries.
Financial Inclusion
Refers to efforts to ensure that all individuals and businesses, regardless of their socioeconomic status or location, have access to affordable and reliable financial services.
Policy & Regulation
Refers to the laws, regulations, guidelines, and industry standards that govern the operations of financial institutions and payment service providers.
Payments Facilitation
Refers to the process by which a third-party entity, known as a payments facilitator or payment service provider, facilitates payment transactions between buyers and sellers or between consumers and merchants.
Lending & Payments
Involves managing the risks associated with both lending operations and payment processing, while ensuring compliance with relevant regulations and industry standards.
Payments in Emerging Markets
Refers to the landscape of payment systems, processes, and transactions in developing or transitioning economies. These markets often have unique characteristics, challenges, and opportunities compared to more developed economies.
Open Banking
Refers to the practice of allowing third-party financial service providers to access and utilize financial data, typically through application programming interfaces (APIs), in order to provide new services to customers.
Payments Risk Management
Refers to the process of identifying, assessing, and mitigating risks associated with payment transactions.
About Founders
We Are A Leading Payments Consultancy Company
Steven Marks
CEO
Lara Smith
CTO
John Doe
COO
What Our Clients Say
Testimonials
Engineering Manager
Alice Howard
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Interior Designer
Nathan Marshall
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Architect
Ema Romero
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Manager
Ann Smith
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Request a Quote
Ready to Work Together?