KYP has been selected as tell.money’s global data orchestration solution
- The tell.money gateway is a dedicated interface for banks, FinTechs and other account providers, meeting their obligations under PSD2 with ease and at low cost
- KYP will manage tell.money’s merchant and third party relationships on an ongoing basis
- KYP and tell.money have also entered into a strategic partnership to deliver Open Banking account providers with robust, real-time continuous risk monitoring of their partners and TPPs
What does this mean?
“We are delighted to be partnering with tell.money and we look forward to working with the tell.money team moving forward. The KYP platform addresses the urgent market need for continuous monitoring and proactive alerts of Merchant, TPP’s & partners providing actionable risk intelligence. KYP is not an onboarding and transaction monitoring solution, but a real time B2B on-going fraud, risk and reputational mitigation solution and we are excited to see how KYP will help protect tell.money’s growing client base globally” said Alan Nagle, CEO & Founder of KYP.