Effective risk management is crucial for any platform handling money, ensuring compliance, fraud protection, and customer trust.
Our platform supports thousands of businesses across North America with real-time monitoring, automated compliance, and advanced fraud prevention tools to keep operations secure and efficient.
Catch bad actors and fraudulent payments before they become problematic for your business.
Our ongoing transaction monitoring processes can flag unusual activity and follow up with your team.
Outsource onboarding and compliance activities such as KYC and AML processes to us.
Implement rules and workflows so you can scale your business growth without being affected by risk activities.
Instant micro-transactions let you authenticate customer bank accounts in real-time, reducing the risk of fraud and enhancing the payment process.
Accelerate onboarding and improve user experience on your platform, while ensuring every customer bank account is valid and functional.
Instant micro-transactions let you authenticate customer bank accounts in real-time, reducing the risk of fraud and enhancing the payment process.
Accelerate onboarding and improve user experience on your platform, while ensuring every customer bank account is valid and functional.
Our tokenization protocols replace sensitive data, like bank account information and credit card numbers, with unique tokens that are useless to cybercriminals if intercepted.
All data moving across our platform is encrypted, adding an extra layer of protection and exceeding industry regulatory standards, giving you and your clients peace of mind.
Constantly evolving compliance regulations can be complex and intimidating for many businesses. By outsourcing these activities, they can focus on their core products and services without the added burden.
Our Compliance-as-a-Service solution manages mandatory regulatory requirements, including onboarding, underwriting, AML, and KYC, while also reducing the risk of fraud, fines, and business losses.
Constantly evolving compliance regulations can be complex and intimidating for many businesses. By outsourcing these activities, they can focus on their core products and services without the added burden.
Our Compliance-as-a-Service solution manages mandatory regulatory requirements, including onboarding, underwriting, AML, and KYC, while also reducing the risk of fraud, fines, and business losses.
Our platform offers comprehensive transaction monitoring, screening, and flagging processes to help businesses detect and prevent suspicious activity in real time.
Our platform offers comprehensive transaction monitoring, screening, and flagging processes to help businesses detect and prevent suspicious activity in real time.
Reduce your exposure to unwanted financial risks by exercising control over outgoing transactions, using custom workflows designed to gate-keep your cash flow without slowing it down.
Set up individual workflows for specific payment rails, and implement rules such as the number of Approvers required, and the minimum amount at which the workflow will trigger.
Reduce your exposure to unwanted financial risks by exercising control over outgoing transactions, using custom workflows designed to gate-keep your cash flow without slowing it down.
Set up individual workflows for specific payment rails, and implement rules such as the number of Approvers required, and the minimum amount at which the workflow will trigger.
Speak to a Fintech Advisor to outline your needs and impact plan.
Start testing in the VoPay sandbox to explore our advanced API functions.
Our compliance and onboarding team will guide you through the process.
Choose a production date and launch your integration with confidence!
We are happy to answer your questions. Fill out the form and we will have one of our team members contact you.