Our Solutions

We understand that risk professionals have responsibilities beyond managing fraud risk.

1.3 Billion consumers are expected to purchase online in 2016.

With $2 Billion in projected eCommerce global sales, it outpaces traditional retail by 10%. 4STOP strives to provide optimal customer verification and behavior modeling, global compliance, risk management with leading-edge machine learning intelligence technology to support businesses in this eCommerce growth.

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OUR TEAM IS DEDICATED TO WORKING WITH YOU IN DETERMINING THE BEST PLATFORM INTEGRATION AND PROCESSES TO PROVIDE YOUR BUSINESS OPTIMAL RESULT.

Platform Features

Providing businesses instant access to an advanced network of leading verification tools and technology for optimal defense.

RULE MANAGEMENT

Set countless parameters to alert system action based on risk thresholds. Rules can be set based on customers scores, transactions location, Device ID, etc.

LIVE KPI DASHBOARD

Set configurable monitoring patterns, behaviors, and transations with real-time alerts at all levels from global traffic down to specific processing channel results.

MONITOR CONVERSIONS

Effortlessly review customer conversion, approval and acceptance rates to know if a processing issues has occurred. Providing the ability to take required action quicker.

ACCOUNT ASSOCIATIONS

Identify shared accounts instantly across unique and global networks through the use of numerous attributes in full, in fragments and with time frame intelligence.

COMPLIANCE ALERTS

4STOP provides alerts on all core AML / CTF regulatory requirements. In addition, set specific compliance checkpoints to be alerted on for a prompt response.

RESOLUTION CENTER

Front-end ID resolution center for your document management and real-time Know Your Customer (KYC) verification processes and history reports.