London, UK – Wednesday 23, September 2026– KYP, the AI-powered continuous monitoring platform for payments, fintech and regulated businesses, today announced that PayModum has selected KYP to strengthen its merchant risk management and ongoing compliance capabilities.
PayModum will deploy KYP’s core platform alongside its WebCompli and Volumetric Monitoring products, providing its team with continuous visibility into merchant risk across corporate, behavioural, transactional and online activity.
PayModum helps businesses navigate complex global payments, combining payment technology with hands-on expertise to support merchants expanding into new markets. As its merchant ecosystem continues to grow, maintaining effective and scalable oversight across the lifecycle of each relationship is increasingly important.
Through KYP, PayModum will be able to continuously monitor its merchant portfolio for emerging risks and changes, moving beyond point-in-time checks towards an always-on approach to merchant oversight.
WebCompli will provide continuous monitoring of merchant websites and online content, helping identify changes that may create regulatory, card scheme or reputational risk. Volumetric Monitoring will complement this by analysing transaction behaviour and identifying unusual changes or patterns in merchant activity.
Together with KYP’s core platform, the capabilities will give PayModum a consolidated view of merchant risk and enable its teams to identify and investigate material changes earlier.
Alan Nagle, CEO of KYP, said:
“PayModum is a great example of a payments business that understands that effective risk management doesn’t stop once a merchant has been onboarded. Risk changes continuously, and payments businesses need the intelligence to see those changes as they happen.
“By bringing together our core platform, WebCompli and Volumetric Monitoring, we’re giving the PayModum team a much broader view of its merchant ecosystem and the ability to focus its resources on the risks that genuinely require attention. We’re delighted that PayModum has chosen KYP as its risk intelligence partner. We look forward to working closely with Jake and the wider PayModum team, supporting them as they continue to grow and strengthen their approach to merchant risk and compliance.”
Jake Dovey, Founder and CEO of PayModum, said:
“As PayModum continues to grow, having the right technology in place to support strong and scalable risk management is essential. We wanted a solution that could give us greater visibility across our merchant portfolio without simply adding more manual processes for our team.
“KYP’s approach to continuous monitoring, particularly the combination of website compliance and transaction behaviour, gives us a much more complete picture of evolving merchant risk. It supports our commitment to building a payments business that can grow internationally while maintaining robust standards of compliance and oversight.”
The agreement reflects a broader shift within the payments industry towards continuous merchant monitoring. Traditional onboarding and periodic reviews provide a snapshot of risk at a particular moment, while changes in transaction behaviour, business activity, ownership or website content can emerge at any point during the merchant relationship.
KYP combines these signals to help payment providers identify emerging risks earlier, reduce manual monitoring and maintain stronger oversight as their portfolios scale.
About KYP
KYP provides AI-powered, real-time continuous monitoring for payments, fintech, iGaming and other regulated businesses. Its platform brings together corporate, behavioural, AML, adverse media, fraud, website and volumetric intelligence to help organisations identify emerging risks across their partner and merchant ecosystems.
KYP enables compliance and risk teams to move beyond point-in-time checks towards continuous, actionable risk intelligence, helping organisations strengthen oversight while reducing manual due diligence.
For more information, visit KYP.
About Alan Nagle
Alan is a technology entrepreneur with over 20 years of executive experience in the financial services space globally. Ex-Google and CCO of Cybertonica, a transactional AI machine learning risk platform. MSc in Honours Business Risk Management.
About PayModum
PayModum helps iGaming operators and online merchants navigate complex payment ecosystems and support global growth through smart payment technology and hands-on industry expertise.
Through a single integration, operators can access 150+ global payment methods, with payment methods, acquiring relationships, transaction visibility and routing capabilities brought together in a centralised environment.
For more information, visit PayModum.
About Jake Dovey
Jake Dovey is the Co-Founder and CEO of PayModum, which he founded in 2020 with the belief that merchants deserved more than a one-size-fits-all approach to payments, and that solutions should reflect their individual markets and business goals. Jake leads the company’s vision, growth and commercial direction, with a focus on expanding its payment capabilities and supporting the continued development of the business.