
Integrating CallValidate
Callcredit Information Group’s ID verification and fraud prevention tool, CallValidate, has been integrated by Intelligent Payments to offer the gaming industry the most cutting edge ID, payment and anti-fraud solution available (view press release). Intelligent Payments offers a payment platform which allows for their clients to outsource the technical, compliance and maintenance of integrating multiple payment channels through a single API, at a low cost.
Intelligent Payments have integrated Callcredit’s CallValidate and CallValidate International to enable end users to validate customers’ names, addresses and date of birth details and conduct a real-time check against bank and credit card providers’ records through an automated decision engine. This enables the vendors to check the ID of those in around 135 countries. All checks are configurable and can be tailored to a client’s needs.
David De La Yesa, COO at Intelligent Payments, said: “Callcredit Information Group offer an excellent product that provides merchants with powerful data sources catering for Know Your Customer, Age Verification and Anti Money Laundering enforcement, all of which are critical for online gaming companies. By adding CallValidate to our platform, merchants now have the ability to verify and screen their customers based on risk and regulatory requirements.”
James Blake, Head of Sales at CallCredit Information Group, said: “Online gaming has seen unprecedented growth and it is therefore important for vendors to be able to process payments and verify the ID of their players worldwide quickly, whilst maintaining stringent anti-fraud checks. We are delighted to work with Intelligent Payments and by integrating CallValidate into their payment platform, Intelligent Payments are able to offer an unparalleled offering to their customers which is unseen anywhere else in the industry.”
Whitepapers
Related reading
Central banks best suited to issue digital currencies
By Aaran Fronda A recent report by the Official Monetary and Financial Institutions Forum (OMFIF) said that central banks rather than private ... read more
Instant payments: innovations inbound for corporates
In 2020, instant payments look set to continue their current trajectory to become the biggest trend in payments. While these schemes already offer numerous benefits to corporates, leveraging innovations such as APIs and request to pay will go some way to unlocking their full potential, argues Michael Knetsch
Obstacles exist for banks to meet ECB’s instant payments goal
The cost of joining instant payment platforms will be one of many hurdles banks and payment services providers must overcome to meet ... read more
Banks must be aware of “biases” in data used to train ML models
Financial institutions need to be conscious of biases in the historical data that is being used to train machine learning (ML) models, ... read more