Vogogo Risk Management Solution for B2B Systems
Risk management and payment services company Vogogo offers impeccable fraud mitigation solutions for business level account holders. The crypto processor, which raised $12.5 million in funding this year, has been lately putting a special focus on creating compliance-focused solutions for bigger clients. The company believes that business level account faces more risks due to their accessibility towards more features and higher limits, and therefore deserve a liable model to safeguard themselves from fraud risks, regulatory risks and fraudulent merchants. "A fraudulent merchant account can....
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This week, Vogogo announced in its second-quarter financial statements that leading Bitcoin companies, including BitPay, ChangeTip, Genesis Global Trading and Zinger, have integrated Vogogo's risk management/compliance products onto their platforms. Vogogo's services include customer verification, anti-money laundering and counter-terrorism finance compliance reporting, payment and rules engine and fraud mitigation. Global bitcoin payment services provider BitPay has integrated Vogogo's AML-CTF global compliance, which validates users against global watch lists and protects the platform....
Today, Vogogo announced a signed contract between BitMEX, a bitcoin mercantile exchange for professional investors, and QuadrigaCX, a leading Canadian Bitcoin exchange. It's expected that both exchanges will integrate with Vogogo's payment processing and risk management platform enabling each to offer users transactions between Bitcoin and fiat currencies in the US and Canada, with the EU expected in Q1, 2015. Vogogo is a TSX Venture Exchange payment services company with integrated risk management and compliance. "Integrating cutting edge Crypto exchanges such as QuadrigaCX and BitMEX is....
Payment Processor Vogogo has announced a partnership with Knox payments that will allow US clients in the digital currency industry to accept payments from US bank accounts and have access to better commercial banking. The agreement between Vogogo and Knox Payments will combine Vogogo's Calgary-based regulatory and risk compliance specialist to Knox Payment's USD and domestic banking networks. This new partnership will give Vogogo the ability to significantly expand the services they offer within the US while creating a nurturing banking environment for digital currency companies. Also....
Leading Bitcoin exchange Kraken has entered the Canadian market with a strategic alliance with risk-management & payment processor Vogogo Inc. According to a MarketWatch report, Vogogo has launched its proprietary compliance, risk management and payment processing platform with the Bitcoin exchange. The partnership is a key breakthrough for both the companies. The cryptocurrency startup Vogogo will provide Kraken with risk management, security, compliance and payment processing services to allow Kraken's Canadian users easily convert Canadian dollars into Bitcoin and other cryptocurrencies....
On August 26, 2015, we got word of Vogogo Inc's (VGO. V) second-quarter financials. As part of the report, and in addition to its financials, the company announced a number of operational highlights. Here's a snapshot of what we learnt. First, for those not familiar with Vogogo, let's have a quick look at what the company does. Vogogo primarily offers payment processing services and risk management tools in the digital payment space. The company aims to be the dominant payment services provider in the crypto currency space going forward. Clients include BitPay, ChangeTip and Genesis Global....