Company Database - Compass Plus Technologies

Infusing Tradition with Innovation

Fraud Prevention and Online Authentication Report 2019/2020

Compass Plus Technologies provides comprehensive, fully integrated and flexible payments software and services that help financial institutions and payment service providers meet changing market demands. With 30 years’ experience, we help build and manage all-scale electronic payment systems that generate new revenues and improve profits for our customers across the globe.


Credit cards

Support of credit card issuance/payments

Debit cards

Support of debit card issuance/payments

Pre-paid cards

Support of prepaid cards

Online banking
Support of online banking/internet banking software

Mobile / SMS / IVR

MobiCash is our proprietary mobile payments service 

Settlement currencies (acquirers)

Multi-currency software features

Unique selling points 

Fraud Prevention and Online Authentication Report 2019/2020

We are not your typical software provider; we are an extended family of highly skilled payments experts dedicated to building future-proof systems for innovation-led payment institutions. We are also the only company to receive the top score for both effort to implement and complementary products in the PayX International 2020 vendor comparison report.

Core services

TranzAxis, MobiCash, processing services


Information available upon request

Collecting payments

Enabled for card payments via payment networks (Visa, Mastercard, etc.), Faster Payment UK, ATM networks e.g. LINK UK, integration with 3rd-party PSPs

Distributing payments

Enabled to integrate with PSPs and vendors e.g. utility bills, etc. both in online and batch modes

Fraud prevention (measures)

Verified by Visa, Mastercard SecureCode, American Express SafeKey, MirAccespt, JCB J/Secure, transaction flow analysis, configurable rules, online and offline detection, risk score calculation, internal and external risk object analysis, IP geolocation, multi-merchant purchase history, global validation checks, data validation, geographical checking, parameter format checking, transaction limit checking, risk scoring, geo IP-origin check, black/white list etc.

Credit management (services)

Credit card management processing service with enabled integration modules with other 3rd-party partners (KYC, credit scoring)

Other services

MobiCash - mobile payments service, DCC via partner integration


Direct connections

Batch processing 

Merchant pages (direct model)

PSP pages (redirect model)


Web services, SOAP, XML (specifications available upon request), RESTful/JSON, ISO8583, ISO20022


Database encryption options

Contact Compass Plus Technologies

9 The Triangle, Enterprise Way NG2 Business Park N +44 (115) 753 0120
NG2 1AE Nottingham