What We Do
Merchant ISO, Payment Processor, PayFac Revenue Recovery & Portfolio Optimization
Omerta Capital Group is a forensic audit and revenue optimization firm for the payments industry. We specialize in uncovering missed profit buried deep in processor fees, sponsor bank agreements, card brand acquiring invoices and compliance cost structures. If you’re a payment processor, merchant ISO, or PayFac — we’re the team that finds what others miss.
No Cost Initial Review
Reduce losses from interchange errors, billing misalignments, or pricing inefficiencies.
Outsourced profit discovery that doesn’t disrupt operations.
Granular reviews of monthly invoices from payment gateways, card brands, and acquiring partners — identifying line-item discrepancies, unauthorized markups, and contractual violations.
Who We Are
Insiders Turned Fixers. Margin Recovery is Our Mission.
We’re not consultants guessing from the outside — we’re payment ops veterans who’ve lived inside the machine. With 10+ years in Risk, Underwriting, Compliance, and Operations, we’ve managed every piece of the processor puzzle. We’ve worked directly with:
Sponsor and Acquiring Banks
Fiserv, Tsys, NMI, Authorize.net
Amex, Visa, Mastercard, Discover
PCI providers, fraud tools, and chargeback platforms
As former operators, we know exactly where revenue gets lost — and how to get it back.
Founded on Experience. Built to Deliver Results.
To Date we have discovered over $10M in missed revenue buried in complex billing setups, processor invoices, and merchant agreements — and structured significant gains in new added fee revenue projected for the year ahead.
Whether you’re a large-scale PayFac, a Merchant ISO, or any payment processor — we bring sharp, tactical precision to uncover your hidden upside.
We identify missed fees, silent overcharges, and billing errors hidden in processor and vendor invoices. We work across all major platforms that bill companies like yours.
Company Details
- Founded
- -
- Address
- Delray Beach, Florida 33444, Us
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Keywords
- Audit, Merchant Services, Credit Card Processing, Revenue, PayFac, Portfolio Optimization, Card Brand Fees, Residuals, Card Brands, Tsys, Fiserv, Visa, Mastercard, Acquiring Bank, Sponsor Bank, Merchant ISO, ISO, AMEX, Discover, Interchange.
- HQ
- Delray Beach, Florida
- Competitors
- Direct Payment Consultants, Alberta Inc.
Omerta Capital Group Questions
Omerta Capital Group's website is http://www.omertacapitalgroup.com
Omerta Capital Group's LinkedIn profile is https://www.linkedin.com/company/omerta-capital-group
Omerta Capital Group's industry is
Financial Services
Omerta Capital Group's top competitors are
Direct Payment Consultants,
Alberta Inc.
Omerta Capital Group's categories are Financial Services
Omerta Capital Group's founding year is 2025
