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KYP has announced its partnership with AgeChecked in order to optimise and strengthen regulatory compliance and risk management for clients and collaborators.
partnership, risk management, fraud management, compliance
Know Your Partner (KYP) has collaborated with NeoGames, becoming the latter’s real-time data orchestration and risk monitoring platform.
partnership, artificial intelligence, risk management, fraud management, online security
Open Banking SaaS platform tell.money has partnered with risk intelligence platform KYP for ongoing merchant and third-party relationships management and risk monitoring offering.
partnership, fraud prevention, risk management, compliance, PSD2, SaaS, platform, Open Banking, fintech, merchants, B2B, machine learning, artificial intelligence, data analytics, KYB, adverse media, API, cybersecurity, banking, fraud platform