International payment transfer provider FlashFX enhances additional customer on-boarding security

International payment transfer provider FlashFX enhances additional customer on-boarding security

4Stop a leader in providing premium global KYC, compliance and anti-fraud technology announces today they are live and operational within FlashFX’s global payment transfer solution.

FlashFX is an international money payment service that can transfer to 35 countries across 18 currencies securely, quickly and with no transaction fees. It is underpinned by the latest technology and partly integrated with Ripple (the distributed ledger payments protocol), providing a cost-efficient, highly automated payments platform to its users. FlashFX has further enhanced the security of their services by integrating 4Stop’s all-in-one KYC, compliance and anti-fraud technology to future-proof their risk mitigation and compliance processes.

One of 4Stop’s technology features is providing hundreds of global KYC data sources available with real-time activation and performance all from their single API. These capabilities make them an ideal solution to support and enhance FlashFX’s services on a global scale with the best data coverage and experience possible.

The primary implementation of 4Stop’s technology for FlashFX focuses on performing industry-leading KYC verifications, including real-time document identity authentication in a manner that does not compromise a frictionless, simple 1-2-3 onboarding experience.

Furthermore, 4Stop performs additional transactional authentication functionality to provide FlashFX end-users with further confidence when facilitating transactions around the world. Through this single integration, FlashFX has access to 4Stop’s proprietary anti-fraud technology to automate risk management processes with a multi-faceted, real-time risk engine, real-time intelligence and transactional monitoring, all from a centralised view.


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Source: 4Stop Integrated Into FlashFX