Zotapay is a global payment service provider that facilitates online payment processing solutions worldwide (including in emerging markets), through innovative and secure technology.
Zotapay chose EverC, recognizing the solution as a “top platform for analyzing merchant URLs and related websites to detect money laundering.” Another deciding factor was the capability to identify risk factors associated with merchants at onboarding. The EverC MerchantView solution stops bad actors from being onboarded, and provides ongoing analysis of merchant URLs.