Today, Global
Payout, the leading new Program Manager of B2B custom and conventional
electronic payment solutions for domestic, international and multinational
businesses, organizations, and government agencies worldwide, announced the
full integration of fraud prevention, regulatory compliance, and risk
mitigation tools into its MoneyTracTM Consolidated Payment Gateway (CPG)
payment platform. The integration enables mitigation of illicit activities such
as money laundering or other transaction-related offenses, and provides greater
security for Global Payout’s clientele as well as customers who use Global
Payout’s services.
For these tools,
Global Payout has turned to the world’s leading global provider of
content-enabled workflow solutions designed specifically for professionals in
the legal, corporate, risk management, government, law enforcement, accounting,
and academic markets. Global Payout will be working with this leading provider
of computer-assisted legal research as well as leveraging business research and
risk solution services through an application programming interface on all of
its product and service offerings for risk mitigation, fraud prevention, and
threat mitigation.
At an international
level, Global Payout has database interfaces from the Office of Foreign Assets
Control and from INTERPOL. Access to the databases of INTERPOL and the Office
of Foreign Assets Control is already in effect, and other additional security,
risk mitigation, and verification services will commence imminently.
“With our ever
expanding market opportunities here and overseas, the many different market
niches we are serving and the number of products and services we have to offer,
especially in connection with our recent launch of the first international VISA
General Purpose Reloadable Debit Card, we want to ensure our customers and
industry regulators that we are upholding the highest level of compliance and
fiduciary responsibility possible,” said Jim Hancock, the CEO of Global Payout.
“We believe that our latest risk management partner, INTERPOL and OFAC provide
unparalleled levels of security and background checks sufficient to assist
Global Payout from inadvertent participation in illicit activity. As we
continue on or rapid growth trajectory, we want to assure our clients and
markets of our honorable intentions.”
Bill Rochfort, the
President of Global Payout stated, “These risk mitigation experts, INTERPOL and
OFAC are industry leading consumer data repositories and multi-national
government agencies comprising thousands of different sources and public
records able to quickly and seamlessly deliver the verification fundamentals
needed for Global Payout to make decisions and conduct business on a global
scale. The combination of these services and anticipated future mitigation
services, will provide our company and our clients with the level of surety for
our continued confidence and success.”
For more
information, visit: www.globalpayout.com.
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