COLOGNE, Germany, Aug. 21, 2018 /PRNewswire/ -- 4Stop
("FourStop GmbH"), a leading provider for KYC, compliance
and fraud prevention globally, announces 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 and allows them to focus on their sales
strategy. Catering to their need for end-to-end software,
infrastructure, security, compliance and documentation, PAYMENTZ
has established itself as a one-stop solution provider for
acquirers and payment gateways, helping them run operations
smoothly.
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, 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-labeled 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.
PAYMENTZ's much-talked-about Merchant On-Boarding Tool and
White-Label Wallet solution is now fully automated using 4Stop's
unique real-time cascading KYC verification technology and risk
analysis engine. "Integrating with 4Stop and utilizing their
dynamic KYC verification technology helps us to launch our new
products with absolute confidence compliance and fraud prevention
is managed. Our new Merchant On-Boarding solution is now more
user-friendly and can on-board merchants in real time, which
definitely reduces cost and time for our partner's compliance
teams," states Amoolya Vassa, CEO TRANSACTWORLD Group,
PAYMENTZ.
"We are excited to be supporting and complementing PAYMENTZ's
risk-based models for their white-labeled solutions and merchant
on-boarding tool. Our value proposition has always been focused in
solving businesses' KYC, regulatory obligations and fraud
prevention on a global scale and per localized regulation, and in a
manner that removes the cumbersome process and requirement for
multiple integrations to support risk-based models required for the
on-going evolution of our online eco-system and regulatory
landscape. Our technology is designed to seamlessly manage KYC,
compliance and risk, all backed behind quantifiable data and
real-time intelligence to empower businesses and their
performance," states Ingo
Ernst, CEO 4Stop.
ABOUT PAYMENTZ
PAYMENTZ offers innovative, unique and cost-effective payment
industry-related software products for leveraging the underlying
businesses for their clients. A few of their primary products
are White-Labeled Payment Acceptance System, White Label
Wallet System, In-flight Payment Acceptance System, Merchant
On-Boarding System, Risk Tracker (Merchant Monitoring
Tool) and INVOIZR (Invoicing Solution). For more information,
visit https://paymentz.com.
For more information, contact 4Stop at marketing@4stop.com or
sales@4stop.com.
Related Links
4Stop
PAYMENTZ
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SOURCE FourStop GmbH