From world-wide businesses such as Worldpay and First Data to the smallest sole trader, we offer solutions to control cash flows and protect ion from Credit and Fraud Risk, and on the rare occasions when prevention is not possible, we help collect debts too. We are experts in Card Processing and Visa and Mastercard Scheme Rules, including Chargebacks and Compliance. All of our tailored solutions comply with standards set out in the Scheme Rules, and our fraud prevention solutions for Merchant Acquirers are affordable yet world-leading.
Services
Owner Ray Draper is a qualified accountant and spent 15 years as Senior Risk Manager and Head of of Fraud Risk and New Projects at Barclays Bank, In that time he overhauled Barclays risk management procedures and brought in systems that reduced losses by 80%. Since launching Kenray in 2009 he has undertaken projects for many of the larger card processing businesses and banks in the UK including Worldpay, First Data, Lloyds, Datacash, and Mastercard, as well as some international work in Spain and Italy.
Including Constant Review of Portfolio, pre-boarding checks, calculations of Value at Risk, and integration with pricing and Fraud Control Solutions where necessary. Our solutions can be employed by your own staff or we can take full control for you. Including design and implementation of personally designed unique-to-customer transaction monitoring solutions, pre-boarding checks, and AML Compliance checks. We will collect individual debts or control your whole portfolio, including running chasers to County and High Court actions whenever necessary.
Reviews (2)
James Blakemore
Nov 06, 2021
Samantha Taylor
Mar 14, 2020
Kenray Forming is a very strange company ask for pizza chips tea breaks without end and all your wishes will be granted! Spend your days idling the time away and you will be well thought of! On the flip side of this if you attend fully prepared to work with no real interest in chips pizza etc then you must be careful what you ask for i myself asked the storesman for a set of ear defenders this initiated weeks of harrassment bullying and general unpleasantness from this particular individual which only ceased when i adjusted his outlook on choice of victim and left the company! 0/10 Kenray for allowing this type of behaviour! MAX
