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Payza selects LexisNexis for compliance screening

Monday 23 July 2012 08:57 CET | News

Payza, an online payment processing platform, has selected global provider of content and technology services LexisNexis, to serve as its compliance screening services provider for identity verification and authentication.

As a result, Payza will be able to upgrade its compliance processes for sanction screenings, a requirement of all companies in the payments industry. The LexisNexis services helps organizations mitigate risk and manage assets.

Payza is a payment platform for e-commerce, corporate disbursements and remittances, which will enable worldwide international payment transfers for individuals and businesses.
 


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Keywords: Payza, LexisNexis, identity verification, authentication, e-commerce, online payments
Categories: Fraud & Financial Crime
Companies:
Countries: World
This article is part of category

Fraud & Financial Crime