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Digital Identity, Security & Online Fraud

IdentityMind Global and ONPEX to offer risk-managed payment platform

Thursday 3 March 2016 | 11:58 AM CET

IdentityMind Global has teamed up with ONPEX to offer clients an integration to manage credit card payments, fraud prevention, risk management and anti-money laundering compliance.

The IdentityMind technology has provided fraud prevention solutions that incorporate real-time and historical payment data (e.g. authorization codes, chargeback reason codes, CVV and AVS results) as part of the heuristics (advanced problem solving) and behavioral analysis at the forefront of the transaction evaluation.

To boost its service offering, IdentityMind has chosen ONPEX as a partner. ONPEX white-label cloud payment solution powers hundreds of merchants, PSPs, ISOs, banks and acquirers in over 90 countries. It combines card processing with alternative payment methods on one omni-channel Platform as a Service (PaaS).

The IdentityMind platform provides identity-based payments, risk management, fraud prevention and anti-money laundering services for acquiring banks, payment processors, gateways, payment service providers (PSP/ISO/MSP,IPSP), digital currency exchanges, financial institutions (banks, money service businesses (MSBs), money transmitters, online lenders) and ecommerce merchants.

ONPEX is a global, white-label cloud payment solution combining local and cross-border card processing and international alternative payment methods on one omni-channel Platform as a Service (PaaS).

For more information about ONPEX, please check out a detailed profile of this company in our dedicated, industry-specific online company database.

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