Security & Compliance
Maximum freedom, maximum security.
Our proposition
01
Automated onboarding
Our advanced Know Your Customer (KYC) procedures ensure the authenticity and integrity of customer identities, promoting a secure and compliant environment.
02
Proactive Fraud Monitoring
Our proactive fraud management measures leverage advanced techniques to detect and prevent fraudulent activities, safeguarding your business and customers.
03
Secure System Infrastructure
Our robust system infrastructure incorporates industry-standard security protocols and encryption methods to protect your data and transactions.
04
Regulatory Compliance
We strictly adhere to regulatory standards, ensuring that your business meets compliance requirements and mitigates legal risks.
Why HOPPA! Platform
01 AML solutions
Initial and ongoing onboarding and risk assessment, PEP and Sanctions screening, transactional monitoring – all included to safeguard your business.
02 Fraud solutions
Fraud monitoring and prevention tools and analytics in place to cover both acquiring and issuing and reduce any risks related to card processing for your business.
03 Licensing
We have you covered in terms of licensing, no matter which part of the products you select to use. Our partners are licensed entities and leaders in what they do, and you do not need to worry about the regulatory aspect of your payment processing.
04 Expertise
Depending on your business and vertical, we will help you understand what is required and guide you through the process of establishing it to keep your business fully secure and compliant.
