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Risk
Every transaction is scored on device, behaviour and history before capture. Merchants set the thresholds, borderline cases go to a person.
Regulated Infrastructure.Swiss Payments.
Geneva-based payment services provider operating gateway, risk, settlement and compliance for merchants who need a supervised European counterparty with absolute precision.
Financial intermediary under AMLA, affiliated to SO-FIT
Payment Infrastructure
The technical foundation behind every transaction: fast authorisation, deep acquiring reach, automated risk controls, and compliance built into the flow.
02 / 04
Settlement
Authorised transactions are routed, captured and paid out to your accounts the next business day, with a reconciliation file where every line matches.
03 / 04
Compliance
KYC on the entity and its beneficial owners, sanctions and PEP screening at onboarding, and monitoring for the life of the account under AMLA.
04 / 04
Global Reach
Card and alternative payment methods across the markets you sell into, settled in the currencies you report in, under one contract with a Swiss counterparty.
Why a Regulated Counterparty
The difference between routing payments and being accountable for them.
Unlicensed aggregators and hidden intermediaries.
Many payment set-ups run through chains of resellers with no supervision of their own. When funds are late or an account is frozen, there is no regulated entity to hold responsible and no documented process to appeal.
One Swiss entity, supervised end to end.
Merchants contract with Alea Group AG, a financial intermediary under the Anti-Money Laundering Act, supervised through SO-FIT and answerable to FINMA-recognised rules. One counterparty, one contract, one place to verify.
Operating Performance
Precision across the entire payment lifecycle. From sub-second authorisation to next-day settlement, the platform is engineered for consistency in every market we serve.
Authorisation Latency
<300ms
Average end-to-end authorisation time from checkout to acquirer response, last 12 hours by route.
Platform Availability
99.95%
Measured uptime of the gateway and reporting layer over the trailing twelve months.
Settlement Cycle
T+1
Merchant payouts reconciled and released the business day after capture, with reports to match.
Currencies Settled
40+
Settlement and reporting currencies available through our acquiring and banking partners.
Figures are platform targets for illustration and are confirmed contractually per merchant.
Regulated Infrastructure.
Explore the services we operate and the supervision behind them, from gateway to settlement, across the markets you sell into.