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News

4Stop reveals payment monitoring and intelligence experience

Thursday 12 December 2019 11:13 CET | News

KYB, KYC, compliance, and fraud prevention provider 4Stop has launched the enriched payment monitoring and intelligence experience.

The company’s new payment hub encompasses modular architecture with innovative features for optimal payment data ingestion. The payment hub aims to maximise efficiency in managing and monitoring transactions and to illustrate risk scores for a clear depiction of fail rates, warning/alerts triggered, and approved transaction volumes.  

Moreover, all of the data and transactional output processes through the new payment hub queue with clear separation of positive transactional volumes versus high-risk that may post a threat or be illicit in nature. 4Stop brings insights and intelligence on transactions, volumes, payment KYC verifications, associated risk analysis through to linking commonalities across data elements and engagements in real-time.

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Keywords: 4Stop, launch, payment monitoring, intelligence, KYC, KYB, fraud prevention, transactions , data, risks
Categories: Fraud & Financial Crime
Companies:
Countries: World
This article is part of category

Fraud & Financial Crime

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