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draglet to integrate 4Stop KYC and antifraud technology

Wednesday 25 April 2018 00:18 CET | News

4Stop, a KYC and antifraud technology provider, has announced the integration of its proprietary KYC and risk management technology with blockchain software provider draglet.

draglet has been involved in the developments of blockchain technology since the conception of Bitcoin and Ethereum technology. Over the years they have established several blockchain and cryptocurrency software solutions to support the ecosystem from their renowned Bitcoin white-label exchange software, ICO implementation, smart contract development and more.

Through a single integration into 4Stops all-in-one KYC and risk management technology, draglet has boosted their software solutions with KYC, compliance and antifraud technology to support the ongoing evolution of global regulatory requirements and fraud prevention with digital ecosystem.

4Stop provides draglet with global KYC data sources for maximum KYC coverage worldwide coupled with fraud prevention software that encompasses a fully customized, multi-faceted rules engine, real-time monitoring and intelligence, rich database management and data science.


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

Fraud & Financial Crime






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