Optima Consultancy

n 2016, formalising the long-standing relationship between the two companies built over many years. Optima deliver a range of payment focused consultancy services, which can be explored via our website. Our core service offerings include:

- Scheme fee services, comparison studies and invoice audits;
- Management information, dashboards and financial modelling;
- Regulatory compliance support; and
- Training, development and business simulations

In 2015, Optima launched the “Payments Reporting” service to address EU regulation on Interchange to provide an end-to-end service for Acquiring banks faced with the compliance challenge of Articles 9 and 12 of the regulation.