4Stop, a KYC, compliance and fraud prevention services provider, has completed the integration of its technology into Paymentz.
A white label payment gateway solution provider, Paymentz assists payment gateway providers. It does this by managing IT infrastructure, security and compliance requirements.
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In addition, the scope of its services encompasses offering end-to-end software, security, compliance and documentation. This can be used by acquirers and also payment gateways to enable smooth operations.
Following the integration, compliance and anti-fraud solution, it will gain access to premium KYC data sources.
It will also allow the gateway provider to utilise 4Stop’s real-time fraud prevention technology.
Additionally, 4Stop will perform multiple checks dynamically to offer risk-based scores and risk data analysis in real time to Paymentz.
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By GlobalDataStrengthening Paymentz
The collaboration is expected to strengthen Paymentz’s risk mitigation and fraud prevention services for its white-labelled partners and associated transactions.
Paymentz Transactworld Group CEO Amoolya Vassa said: “Integrating with 4Stop and utilising 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.”
4Stop CEO Ingo Ernst said: “We are excited to be supporting and complementing PAYMENTZ’s risk-based models for their white-labelled 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 localised 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.”
