FTD LTD is engaged by acquirers, PSPs and operators to audit their own books at scale - returning evidence-grade proof of where merchants breach their agreements and where players are overcharged.
Providers contract the rules, but no team can manually verify thousands of merchant funnels every day. Under a client mandate, our platform runs player-grade test transactions across the entire book and delivers a filmed, documented case.
Engaged by the provider to audit its own portfolio - we test only mandated rails.
Daily, full-book coverage with a rail-integrity feed into your risk systems - never sampling.
Every confirmed breach ships as a screen-recorded session and a documented case file.
An impartial third party whose only product is the truth about your rails.
We audit the merchants on your rails and prove which breach their first-deposit rules - and we check whether your acquiring bank overcharges you on FX.
We catch prohibited first-deposit traffic and misrouted, misdescribed or wrong-MCC volume on your trusted rails - before the scheme fine lands.
We benchmark the FX your players were charged against the European Central Bank reference and prove systematic markup to reclaim.
You authorize the audit scope
Agents transact like real players
Terminal / MID + applied FX rate
Against rule set or ECB reference
Filmed, documented, recoverable
Scope a pilot across a live merchant cohort and see the first cases within weeks.