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4Stop integrates risk management technology with MiFinity

Wednesday 27 September 2017 13:15 CET | News

KYC and risk management company 4Stop has completed the integration of its proprietary risk management technology with the payment service provider MiFinity.

Access to the 4Stop solution is via a single integration. Its real-time cascading KYC verification technology collates a multitude of KYC data sources to create a large KYC database, which is supported via its fraud prevention engine and technology.

The 4Stop solution will service all MiFinity KYC, compliance, anti-fraud and regulatory requirements. Whit this integration, MiFinity seeks to boost and protect their payment products.


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Keywords: 4Stop, risk management, MiFinity, KYC, fraud prevention, partnership, PSP
Categories: Fraud & Financial Crime
Companies:
Countries: World
This article is part of category

Fraud & Financial Crime






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