Terms and Conditions
SettleCard: Expert Consultancy for Regulatory Compliance, Fraud Detection, and Comprehensive Risk Management
Meet SettleCard at the SiGMA Euro-Med in Malta!
Join us to discover how SettleCard's specialized consultancy can enhance your business resilience, strengthen compliance, and significantly reduce fraud and risk for your online business.
🗓️ Dates: 01 – 03 September 2025
📍 Booth: 5091
Our team of experts will be on hand to discuss your specific operational needs, compliance challenges, and explore tailored strategies for robust fraud prevention and sustainable growth.
At SettleCard, we specialize in expert consultancy, focusing on improving compliance and significantly reducing fraud. We understand that robust risk management is not just about preventing issues; it's the secure backbone of your business operations and a critical element of maintaining customer trust.
Our team of seasoned experts brings decades of collective experience in regulatory compliance, fraud prevention, and risk management. We empower businesses to confidently navigate the complex and ever-evolving landscape of modern business challenges, ensuring robust security and adherence to industry standards.
Our deep industry knowledge and commitment to innovation allow us to develop tailored strategies that address the unique needs of your business. Whether you're a growing company or an established enterprise, we provide the expertise to optimize your risk posture for compliance, mitigate fraud risks, and reduce associated operational costs. From strategic risk consulting to seamless integration of prevention technologies, we are your trusted partner in safeguarding your business.
At the heart of our approach is a relentless focus on client success. We work closely with you to understand your specific challenges, business goals, and growth aspirations. We then develop a customized strategy that aligns with your objectives, guiding you through every step of implementation and providing ongoing support to help you achieve sustainable, secure growth.
Whether you're looking to strengthen your compliance framework, enhance your fraud detection capabilities, or stay ahead of the latest regulatory changes, SettleCard has the solutions and expertise to help you succeed. Trust us to be your strategic partner in optimizing your business operations and unlocking new opportunities for secure growth.
SettleCard provides specialized consultancy services focused on enhancing compliance, fortifying fraud prevention, and optimizing risk management for businesses.
Our team of seasoned experts, with decades of collective experience in regulatory compliance and fraud management, guides businesses through the complexities of secure and compliant operations.
We understand that effective business operations are crucial for maintaining organizational integrity, ensuring regulatory adherence, and safeguarding customer trust.
Partner with SettleCard to strengthen your compliance framework, implement robust fraud prevention, and strategically mitigate risks, paving the way for long-term business success.
Strategic Compliance Expertise
Our consultants blend deep industry knowledge with innovative thinking to create robust strategies that enhance compliance and fortify fraud prevention for mainstream businesses.
Risk Management & Fraud Reduction
We optimize your operational infrastructure to minimize fraud and effectively manage risk, ensuring secure and efficient operations across all channels.
Regulatory Navigation
Navigate complex regulatory landscapes with our expertise in international regulations and industry-specific compliance requirements, safeguarding your business from penalties and reputational damage.
Secure Technology Integration
Seamlessly integrate secure systems with your broader business infrastructure for improved data flow and decision-making, while maintaining the highest standards of security.
Trusted by Leading Businesses Across the UK and Beyond
From innovative startups to established enterprises, we empower businesses to enhance their compliance, strengthen fraud prevention, and manage risk effectively within their operations, ensuring secure and efficient processes in today's digital economy.
Who We Serve
SettleCard partners with organizations across diverse sectors, offering specialized expertise in enhancing regulatory compliance, fortifying fraud prevention, and implementing robust risk management strategies to meet today's complex operational landscape and protect organizational integrity.
E-commerce
Ensuring comprehensive regulatory adherence, minimizing operational disruptions, and implementing advanced fraud detection for secure and trustworthy online operations.
Fintech
Developing robust risk assessment frameworks and compliance protocols for innovative financial technology platforms handling sensitive data.
Education
Establishing secure operational environments and managing regulatory compliance for institutional activities, donations, and student-related processes on online educational platforms.
Our Core Services
SettleCard delivers specialized consulting services, helping businesses strengthen their defenses against fraud, ensure robust compliance with industry regulations, and effectively manage operational risk across their operations.
Operational Risk & Compliance Consulting
Our strategic consulting services help businesses develop robust operational frameworks that align with their broader business objectives. We conduct thorough assessments of your current business processes and infrastructure, identify opportunities for strengthening compliance and fraud prevention, and create roadmaps for implementation that maximize operational efficiency while minimizing financial risk.
What We Deliver
  • Comprehensive assessments of regulatory compliance and security vulnerabilities
  • Future-proof strategic roadmaps, emphasizing regulatory adherence and fraud prevention
  • ROI analysis for risk reduction initiatives and implementation prioritization
  • Guidance on selecting compliant and secure technology vendors
Our consultants bring extensive experience from diverse industries and leading organizations, ensuring that your strategy reflects both current best practices and emerging trends in operational security and regulatory requirements. By taking a holistic view of your business requirements, we deliver strategies that support not just seamless operations, but also secure data integration, enhanced customer trust, and robust operational efficiency against fraud and non-compliance.
Compliance, Fraud Prevention, and Risk Management
For businesses seeking to optimize their operations, maintaining regulatory compliance and robust fraud defenses is crucial. SettleCard's expertise helps identify opportunities to strengthen your control environment, reduce fraudulent activities, and enhance overall risk management.
Regulatory Compliance Review
Comprehensive assessment of your business processes against relevant industry regulations, ensuring adherence and identifying areas for improvement.
Risk Management Frameworks
Development and implementation of tailored risk management strategies to identify, assess, and mitigate potential financial and operational risks.
Fraud Prevention Strategies
Implementation of sophisticated fraud detection systems and proactive measures that balance robust security with operational efficiency.
Secure Data Handling
Guidance on secure storage and transmission of sensitive business information, reinforcing data protection protocols and minimizing breach risks.
Our specialization in compliance, fraud prevention, and risk management typically leads to stronger postures and significant reductions in fraud-related losses. We work with businesses of all sizes, from retail stores to large enterprises with complex, multi-channel operational requirements, ensuring their activities are secure and compliant.
Cross-Border Risk & Compliance
In today's global economy, managing risks and ensuring compliance across borders is a critical competitive advantage. SettleCard specializes in designing and implementing comprehensive cross-border strategies that enhance fraud prevention, strengthen regulatory compliance, and mitigate financial and operational risks in international endeavors.
Our Cross-Border Risk & Compliance Expertise Includes:
  • Enhanced fraud detection and prevention for international operations
  • Robust foreign exchange risk management
  • International regulatory compliance and reporting solutions
  • Anti-Money Laundering (AML) and Know Your Customer (KYC) best practices
  • Secure integration of global operational methods
By leveraging our extensive global network and deep understanding of international regulations, we help businesses expand into new markets securely and confidently. Our solutions are designed to prioritize security, compliance, and risk mitigation, ensuring that your cross-border strategy supports your broader international growth objectives while safeguarding your operations.
Leadership Team
SettleCard is led by a team of seasoned compliance and risk management professionals with extensive experience across business operations, technology, and strategic management. Our leadership brings diverse perspectives and complementary expertise to every client engagement, focusing on enhancing regulatory adherence and mitigating operational risks.
Mr. Ronen Shilat - Chief Executive Officer
With over 20 years of experience in strategic risk management, fraud prevention, and operational excellence, Ronen leads SettleCard's strategic direction and client engagements. His background includes senior roles where he implemented innovative solutions for complex compliance, risk management, and operational efficiency challenges in diverse organizational environments.
Mr. Yarin Kobo - Chairman
Yarin brings extensive experience in corporate finance and strategic development to his role as Chairman of SettleCard. His background includes leadership positions in investments, restaurants, and private equity, with a focus on business and operational strategy. As Chairman, Yarin provides strategic oversight of SettleCard's growth initiatives and governance, ensuring that the company maintains its commitment to excellence, innovation, and robust compliance. His deep network within the financial services industry has been instrumental in establishing SettleCard's reputation as a trusted advisor to leading businesses in areas of fraud prevention and risk management.
Ms. Coral Israel - Head of Operations
Coral leads SettleCard's operational delivery, ensuring that client engagements are executed with precision and excellence. Her background in project management and navigating complex operational environments brings practical experience to the implementation of robust fraud prevention, risk management, and compliance strategies. Before joining SettleCard, Coral held senior operational roles at leading IT service providers for mainstream enterprise clients. Her expertise in operational efficiency and process optimization helps clients realize the full potential of their secure and compliant business implementations.
Our Approach
At SettleCard, we follow a proven methodology that combines deep analysis, strategic thinking, and practical implementation to deliver exceptional results for our clients.
Discover
We begin by thoroughly understanding your business objectives, current operational environment, compliance challenges, and fraud vulnerabilities through in-depth discovery sessions.
Analyze
Our team conducts comprehensive analysis of your operational data, business systems, and risk frameworks to identify compliance gaps, fraud patterns, and optimization opportunities.
Strategize
We develop tailored recommendations and detailed roadmaps focused on enhancing compliance, fortifying fraud prevention, and optimizing risk management, aligned with your business goals and industry best practices.
Implement
Our experts work alongside your team to execute the strategy, deploying secure and compliant solutions, ensuring smooth deployment and knowledge transfer.
Optimize
We continuously monitor the performance of your compliance and fraud prevention measures, refine solutions, and adapt to evolving regulatory landscapes and emerging fraud threats.
This structured yet flexible approach ensures that we deliver solutions that not only meet your immediate needs but also provide a foundation for future innovation and growth.
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