GateHub, a global ripple wallet and gateway provider, has integrated proprietary KYC, compliance, and risk management technology of fraud prevention provider 4Stop.
4Stop said that its KYC verification technology combines multiple global premium KYC data sources and real-time registration monitoring.
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The fraud prevention provider said that its technology uses a multi-faceted rules engine, which facilitates real-time tiered rules processing and monitoring, and database management.
GateHub CEO Enej Pungercar said: “We are delighted to announce our expanded partnership with 4Stop to help us maintain the safety of customer information and assets and to comply with a worldwide patchwork of ever-evolving regulations and practices.
“This 4Stop partnership is key to remaining fully compliant, as we continue to build out our global infrastructure and product offerings. As we grow, our compliance technology needs to scale as well.”
With regulatory constraints increasing in the cryptocurrency space, the two companies also plan to set up a global compliance strategy to support cryptocurrency.
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