Articles with tag: transactional monitoring

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4Stop announces integration with Paytah by Monetum

15 Jul 2020 | Digital Identity, Security & Online Fraud

4Stop has announced the active integration of their anti-fraud transaction monitoring technology with Paytah by Monetum

4Stop, anti fraud, transactional monitoring, Paytah by Monetum, KYB, KYC, compliance, fraud prevention, AML

4Stop, Hexopay join forces to link identity and payment services

28 Jan 2020 | Digital Identity, Security & Online Fraud

 

Risk management provider 4Stop has announced its partnership with Hexopay, to bring together a shared ethos of single API platforms.

4Stop, partnership, Hexopay, identity, payment services, risk management, API, onboarding, authorisation, fraud risk, KYB, KYC, fraud prevention, transactional monitoring, merchants