Accertify, a provider of enterprise-wide transaction screening offerings, has announced that its Interceptas platform is now available in the UK and the European Union. The company appointed fraud and business development experts Andy Lee and Neil Caldwell in the UK.
The company said that the platform can screen any type of payment transaction or other account activity through web, call centre, point-of-sale and mobile channels.
The company said that Lee, European Director of professional services, is a KYC and fraud specialist with expertise in the process design and management of Pan European KYC and fraud management strategies including prevention, detection, investigation and analysis. His experience spans the retail, telecommunications and banking sectors.
Caldwell, European Business Development Director, has experience in financial services, e-wallet functionality, prepaid programs, Pan-European product launches, international business development, KYC, anti money laundering and fraud/risk decisioning.
Lee, said: Accertify has quickly become the premier provider of transaction screening and online fraud prevention solutions in the U.S. We’ve now signed a large, U.K.-based customer and aim to accomplish the same goal here by helping merchants combat the growing fraud challenge.
Based on my 10 years of experience in fighting fraud, Accertify’s platform is the best solution available worldwide. Its comprehensive, integrated approach, coupled with its advanced data management capabilities and flexible design, gives it a real edge in the European market.