Casino

Citadel

Searching for a cost-effective, secure, and reliable way to collect payments and process transactions via the Internet with a server-based transaction processing system? Citadel Commerce Electronic Internet Checks provides just that. Citadel permits businesses to authorize, process, and manage electronic check transactions in an online environment from any online computer. This payment method allows casino sites to easily accept and process electronic check payments directly from their site for a fee less than those charged by credit card companies.

Because over the past year the casino industry has felt the negative impact of the credit card industry's decision to reject certain transactions, Citadel is your answer.

• Citadel creates a dramatic reduction in Internet payment fraud.
• Citadel provides effective fraud prevention and authentication technology.
• Citadel offers an alternative payment source for the Internet industry that is more secure, easy to use, and just as competitively priced as credit cards.
• Citadel offers an alternative payment source to credit cards that reaches a larger cross section of the population.

In addition, Citadel extensively checks the following parameters:

• Computer Identification
• Credit History Evaluation
• User Authentication
• Velocity Controls
• Age and Date of Birth Verification
• Complete Fraud Controls
• Jurisdictional Screening and Border control
• Address Verification
• Consumer Insurance