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Investigation/Monitoring Software aids Choke Point compliance.

2014-05-16 14:31:27| Industrial Newsroom - All News for Today

KYC Governor™ helps banks comply with Operation Choke Point guidelines for due diligence and monitoring of merchants and third-party payment processors (TPPPs). By helping to identify and manage high-risk merchants and TPPPs, solution helps prevent processing payments for illegal and fraudulent businesses before transaction is initiated. Users receive alerts when merchants begin offering illegal or non-compliant goods, engaging in fraud, and other high-risk activity such as deceptive marketing. This story is related to the following:Banking Software |

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Category:Industrial Goods and Services

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