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Case Study: UPayCard

A leader in global payments, UPayCard, strengthens business resilience through better regulatory compliance
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Case Study Overview

UPay is a virtual prepaid card that can be used for online transactions and can be funded by various payment methods. It is important for any financial service, including UPay, to have strong anti-money laundering (AML) and counter-terrorist financing (CTF) compliance in order to prevent the use of its services for illegal activities such as money laundering and financing terrorism.

Learn how NameScan’s AML solutions provide a comprehensive framework to manage risk, ranging from fraud and financial crime to corruption and sanctions, for business continuity and robust growth.

UPayCard Overview

What's Inside:

A brief overview of UPayCard and its services
Detailed explanation of UPayCard's AML/CTF policies and procedures
Specific AML/CTF measures that UPayCard has implemented
Benefits of UPayCard's AML/CTF solution

Introduction to UPayCard

UPayCard is an online wallet and payment solution success story, founded in the UK, and a leading global payment services provider across the world. UPayCard’s payment solutions include e-wallet and crypto wallet, international transfers, personal accounts, business accounts, withdrawals, in-app integration with third-party providers, wire transfers, and prepaid cards. UPayCard services span a range of personal and business online payment methods that serve to match merchants’ needs with the way in which consumers shop, pay, and invest

UPay Interface

Value Delivered

Faster, risk-driven actionable insights powered the company’s ability to respond to third and fourth-party risks.
Improved integration of the NameScan API with third and fourth-party vendors increased business efficiency.
The company faced lesser risk of litigation or penalties, with enhanced regulatory compliance.

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