Focus presents a new standard to remove suspicious payments

The emission processing company Enfuce has launched Fortitude Pldge, a new internal standard designed to eliminate the risks of financial crimes to all the process transactions.

Enfuce said that, while payments infrastructure has allowed global financial access, it is also misused to automate scams, obscure illicit transactions and fuel criminal activity.

The company describes an approach to risk compliance and mitigation, including the screening of all transactions, the brand of all high -risk transactions, the blocking of all prohibited transactions and the denunciation of all suspicious activities.

In addition, Enfuce said he would ensure that all employees receive internships against money laundering (AML) and financing against terrorism (CTF).

The Fortitude Pardge is based on existing and ENS -related fulfillment initiatives, which have included the development of humanitarian prepaid solutions and efforts to improve financial inclusion.

The company is a participant in the SDG ambition program of the United Nations Finland, which supports sustainable development goals within the corporate sector.

In a statement, the company urges financial institutions, companies and parties interested in taking similar measures, framing the promise as a call to go beyond the regulatory minimum and to maintain the rules of compliance.

Denise Johansson, co-founder and co-founder, who gets angry is: “The only way to stop fraud and financial crime is through a 100%commitment, anything that is less ineffective, but also part of the problem and allowing serious crimes to continue. A real change. “

In September last year, focus expanded your E2 card In the United Kingdom, France and Germany, in collaboration with Mastercard.

“Focus reveals a new standard to remove suspicious payments” was created and published originally Payments Electronic Internationala brand of Globaldata property.

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