The Citadel Commerce Corp. group of companies has emerged from years of offering consulting services and real-time transaction auditing products to the highly regulated government lottery and pari mutuel gaming industries. Citadel Commerce Corp., has provided product-based solutions to more than 17 government lotteries, every horse racing hub in Canada, and over 65% of the US-regulated pari mutuel horse industry.

Multiple Payment Processing Solutions
The initial Citadel Commerce product was an e-commerce fraud detection and risk management system targeted at the Internet gaming industry. The product’s underlying technology evolved and was used to transform Citadel Commerce into a complete turnkey payment processor.

Today, Citadel Commerce provides a fully integrated end-to-end electronic solution for Internet merchants who are seeking to establish a web presence primarily in the business-to-consumer (B2C) market. Our solutions include secure online electronic check processing with added fraud detection services, reporting, reconciliation tools, and 24/7 help desk support. Sophisticated authentication, fraud detection, and risk management expertise help protect merchants from unnecessary returns and fraud.