Integrated Finance partners KYP for data intelligence and risk monitoring tech

  • Integrated Finance, a financial infrastructure firm, has partnered with risk monitoring and data intelligence platform KYP to enhance its onboarding and cybersecurity capabilities.
  • Integrated Finance’s cloud-based offering allows fintech companies to access core financial services such as accounts, cards, and compliance through an API interface layer.
  • KYP’s real-time data intelligence solution and risk monitoring platform will complement Integrated Finance’s existing capabilities by providing continuous risk monitoring during the onboarding, screening, and transaction monitoring processes.
  • Alistair Cotton, CEO and co-founder of Integrated Finance highlights that the partnership will enable the addition of continuous risk monitoring to their existing suite of services.
  • KYP’s technology offers continuous monitoring, insights, and alerts to provide comprehensive information about partners, suppliers, and companies relied upon by businesses.
  • The platform enables data visualization, alerts institutions to potential data breaches from third-party partners, and scans dark web history to enhance trust and enable more informed decisions on which companies to collaborate with.
  • Alan Nagle, CEO and founder of KYP sees this partnership as an expansion of the platform’s risk intelligence offerings in the payments sector, following its previous collaboration with Tell. money in applying risk monitoring to open banking account providers.
Laura M
Laura M
Laura is a financial reporter, editor, and researcher with a particular interest in fintech innovation, capital markets, and the evolving global banking landscape.

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