Verified Merchant Results

Real Numbers.
Real Merchants.

We don't publish feature lists — we publish outcomes. These are real performance metrics from merchants across iGaming, casino, forex, and fantasy sports verticals running on FalconPay infrastructure.

98.5%
Average UPI
success rate
48h
Median merchant
go-live time
0.4%
Average chargeback
rate (iGaming)
9
Payment methods
per merchant avg.
Case Studies

Merchants Who Made the Switch

Four detailed breakdowns: what they faced before FalconPay, how we fixed it, and the numbers after.

Online Casino
Europe · EUR
EU-Licensed Casino:
Nuvei Exit → Multi-Currency Rebuild
€8.5M/month volume · Malta Gaming Authority licence · 14 markets
99.1%
Card approval
rate
36
Countries with
SEPA coverage
6 wks→48h
Onboarding
time saved
The Challenge

The operator had outgrown Nuvei's standard iGaming stack. Card approval rates were averaging 94.3%, SEPA access required a separate creditor ID application that took 11 weeks, and minimum monthly volume requirements had increased to €500K. A subsidiary in a new market triggered a 6-week re-underwriting process.

What We Did

FalconPay onboarded the entire group under a single merchant account with sub-MID structure for each market. SEPA Direct Debit and Credit Transfer were live in 8 days via our existing creditor ID. Card routing was rebuilt across 3 acquirer paths with automated failover — each card type routes to its optimal acquirer.

Results — 90 Days Post-Migration
Card approval rate lifted from 94.3% → 99.1% via multi-acquirer routing
SEPA coverage across 36 countries, live within 8 days of onboarding
Chargeback rate reduced from 1.2% → 0.38% via 3DS2 + velocity rules
New market expansion from 6 weeks re-underwriting → 72 hours via sub-MID
Read full case study
Forex Broker
Global · Multi-currency
Tier-2 Forex Broker:
4-Market Expansion in 3 Weeks
$2.1M/month volume · CySEC regulated · Clients in India, EU, LATAM, Southeast Asia
2→9
Payment methods
added
21d
Full integration
timeline
+34%
Deposit
conversion lift
The Challenge

The broker ran on Stripe for cards and one local Indian processor for UPI. Stripe declined MCC 6211 (foreign currency trading) citing ToS. Their Indian processor had a 72% UPI success rate — far below what Indian clients expected. Brazil and Southeast Asia had no payment coverage at all, so those traders deposited via crypto only, losing 30% of potential conversions.

What We Did

Single FalconPay integration replaced both processors. UPI via bank-direct routing for India, PIX for Brazil, cards (Visa/MC/AMEX) with MCC 6211 underwriting, SEPA for EU, and USDT/USDC across ETH, TRX, BSC for global settlement. All payment methods live in 21 days from signed contract.

Results — 60 Days Post-Migration
India UPI success rate: 72% → 97.8% — recovered $180K/month in failed deposits
Brazil PIX went live — new market opened, first deposits within 48 hours of integration
Overall deposit conversion rate lifted +34% across all markets
USDT settlement enabled treasury consolidation — single wallet, 9 payment rails
Read full case study
Fantasy Sports
India + Brazil
Fantasy Sports Operator:
PIX + UPI Dual-Rail from Day One
₹18Cr + R$2.8M/month volume · Regulated skill gaming · Post-2025 rebuild
2
Markets on single
integration
24h
USDT settlement
cycle
96.2%
Combined deposit
success rate
The Challenge

The platform launched post-regulation (late 2025) in India and wanted simultaneous Brazil coverage. No single processor served both markets with UPI and PIX under one integration. Separate processors meant two reconciliation systems, two settlement tracks, two compliance workstreams, and double the support surface area.

What We Did

FalconPay became the single payment layer for both markets. India: bank-direct UPI routing with INR settlement and optional USDT. Brazil: PIX instant rails with BRL settlement, Boleto for banked-but-card-limited users, CPF fraud detection on every transaction. Single dashboard, single reconciliation export, single API integration covering both markets simultaneously.

D1
Signed contract → API keys issued
Integration credentials for both India UPI and Brazil PIX delivered same day
D3
Technical integration complete
Deposit and withdrawal flows tested in staging for both markets
D7
First live transactions — India
₹18L processed on first day of soft launch, zero failed UPI transactions
D14
Brazil PIX goes live
Brazilian player deposits activated; CPF verification live on every transaction
Aggregate Outcomes

By the Numbers Across All FalconPay Merchants

Compiled across active merchants as of Q1 2026. Individual results vary by vertical, region, and integration setup.

98.5%
UPI Success Rate
Median across all India merchants. The industry average for P2P-routed UPI sits at 84–88%. Our bank-direct routing eliminates the intermediary freeze risk entirely.
48h
Median Go-Live Time
From signed contract to first live transaction. Compared to 6–8 weeks for enterprise processors like Nuvei or Worldpay. Most integrations complete within 1–3 days of API access.
0.4%
Average Chargeback Rate
Across iGaming merchants using our full chargeback prevention stack (3DS2, velocity rules, KYC). Visa's warning threshold is 0.9%. Our merchants stay well clear of it.
T+1
Standard Settlement
INR and BRL merchants settle next business day. USDT/USDC stablecoin merchants can opt into daily settlement — no waiting 5–7 days for wire transfers.
40+
Countries Covered
India (UPI), Brazil (PIX + Boleto), 36-country SEPA zone, cards globally. A merchant in India can expand to Europe without switching processors or renegotiating contracts.
0
MATCH List Incidents
No FalconPay merchant has been placed on the Mastercard MATCH list since inception. Proactive chargeback management and threshold monitoring keeps accounts clean.
Methodology note: All metrics are drawn from active FalconPay merchant accounts as of Q1 2026. Volume figures and success rates are rolling 90-day averages. Individual merchant results vary based on vertical, player demographics, transaction size distribution, and chargeback prevention stack configuration. Case study details shared with merchant permission; identifying details withheld where requested. MATCH list metric based on FalconPay-underwritten merchant accounts only.
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