4Stops KYC and anti-fraud technology is live with PAYMENTZ

Wednesday 22 August 2018 08:07 CET | News

4Stop, a provider for KYC, compliance and fraud prevention globally, has announced today their completion of integrating their technology into PAYMENTZ and is now live and operational.

PAYMENTZ, a TRANSACTWORLD Group company, helps payment gateway providers by taking care of their IT infrastructure, security and compliance requirements. Through PAYMENTZ’s single API integration into 4Stop’s all-in-one KYC, compliance and anti-fraud solution, they have access to hundreds of global premium KYC data sources. These are paired with 4Stop’s proprietary real-time fraud prevention technology with a multi-faceted risk rules engine.

As a result, 4Stop complements PAYMENTZ’s risk mitigation and fraud prevention services for their white-labelled partners and their associated transaction processing and required verifications. 4Stop instantly activates required KYC and performs a multitude of checks dynamically to provide PAYMENTZ with enriched risk-based scores and risk data analysis in real time.

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Keywords: 4Stop, KYC, payment gateway, fraud prevention, partnership, PAYMENTZ, risk mitigation
Countries: World