The Finance Monthly M&A Awards 2021

F i nance Month l y M&A Awards 2021 - MALTA - - 7 - Incorporation services Our team has deep knowledge of international markets and regulations. Thus we offer incorporation services for clients who need a legal entity in EU and VAT MOSS scheme reporting. Risk management In 2016 Maxpay introduced its risk management platform Covery and made it available for the wide market as a turnkey solution. Covery gained big demand as marketing anti-fraud, user account protection, payment fraud prevention, and KYC and AML solution provider between e-commerce and fintech clients. Chargeback management Plus, we are providing excellent chargeback management, which saves revenue for our clients. And here the account manager helps our client resolve the problem before it arrives; for example, he or she could analyze the traffic and warn of potential losses because of chargebacks. Future developments Like any business, we learn and grow, as our team comes up with more features to improve upon customers’ experience. We’ve been on the market for over six years, but are still as passionate about developing the product as we were on day one. That’s why Maxpay’s team will continue to unfold our capacities and keep up the quality of services our clients are used to. We are also open to cooperation with bigger players on the market. Artem Tymoshenko CEO of Maxpay Maxpay’s CEO, Artem Tymoshenko, got the Global CEO Excellence Award as an Online Payments CEO of the year in Europe. He founded Maxpay in 2014. With over thirteen years of experience in the chief executive position, he has developed successful products for online business owners. In 2016 he founded Covery - the anti-fraud platform that helps mitigate risks. Artem is a Forbes Council Finance member since 2020. Alexandr Mikhailenko COO of Maxpay Alexandr has been with Maxpay for six years, over ten in the industry generally, and has deep expertise as well as business acumen in fintech. While being the company’s CTO previously, he implemented key essential developments like PCI-DSS certification to make Maxpay 100% compliant with the standards. He also made sure that Maxpay is docile with the ISO27001 standard to manage information security according to international requirements and prepared for PSD2 regulations. In particular, Mr. Mikhailenko actively participated in the development of the Covery, a risk management platform. “We’ve been on the market for over six years, but are still as passionate about developing the product as we were on day one. That’s why Maxpay’s team will continue to unfold our capacities and keep up the quality of services our clients are used to.”