HooYu targets bank card fraud with new Card Check service

Identity verification and AML firm aims to go beyond standard checks with new functionality

HooYu has launched a new Card Check service, which aims to add an additional layer of security to existing AML controls on banking transactions. Under the new function, customers are required to prove that they are in possession of the correct payment card when withdrawals are made from accounts. HooYu then checks the card number…

Affordability | AML | Banking | HooYu | Identity verification | Online gambling | Sports betting | Technology | UK