Wealth & Finance Fintech Award

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Our unique contribution on our global data and risk marketplace to the Fintech industry has been recognized as the best Global KYC & Risk Management Platfom in this years W&F Fintech Awards 2021!

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4Stop Wins Best Global KYC & Risk Management Platform - Germany.
4Stop is the world’s first data and risk marketplace where businesses can instantly solve their risk-based approach through a single API. Fraud defence and an array of data for identity, transaction and compliance verifications are effortless regardless of region, market or industry worldwide. Through 4Stop’s solutions, businesses onboard merchants and customers while managing risk seven times faster than any other solution.

The digital world demands data and risk mitigation. Substantial engagement growth seen online has further grown these volumes – setting new expectations. Industries globally struggle to manage required data, KYC (Know Your Customer), risk and compliance at various touchpoints of their merchant or customer journey and life cycle.

4Stop aggregates over 150 data services with 2000+ data sources and advanced proprietary technology to establish a modern end-to-end KYB (Know Your Business), KYC (You’re your Customer) compliance and anti-fraud marketplace. Businesses can select exactly what they need, where they need it and apply it instantly into their operations through various implementation methods (a white-labelled experience, the 4Stop cloud platform or the API). Eliminating the need to manage multiple third-party data providers with associated contracts and fees, drain on development resources, time to market or cumbersome processes staying current with regulatory and fraud prevention requirements. 4Stop gives flexibility, agility and future-proofed sustainability from a single integration.

Many of 4Stop’s clients are within the fintech eco-system; however, the company also supports businesses in other markets such as crypto, igaming, core banking and eCommerce. 4Stop’s solution is genuinely industry agnostic and, with its risk and marketplace application, can serve any business, regardless of region, size, industry or risk requirement needs.

4Stop strives to provide the best service and support possible to its clients at all aspects of the business relationship. From first inquiry through to assisting in selecting the appropriate data services and customising their 4Stop solution through their completed onboarding, integration, and going live experience. 4Stop strives to ensure the implementation of their solution is done in a manner that requires minimal to no touch on the business’s operations.

Additionally, as 4Stop’s solution can be fully white-labelled, it specialises in assisting businesses to market with their solution most efficiently and seamlessly, supporting their sales team to be knowledgeable in the new feature sets through to providing marketing support and collateral. 4Stop takes the position of a partner to help and collaborate with every one of its clients to be more than just a service provider.

4Stop’s orchestration data and risk marketplace is truly its unique selling point. Many solution providers in the risk and data industry provide one or a few service points, and some orchestration hubs may offer more data services in one API. The uniqueness that 4Stop brings to the industry is for businesses to instantly access an extensive suite of global data services paired with thousands of risk management features and solutions – in whichever manner they want from API, cloud or white-label. Some of these risk management features include orchestration of the data obtained for clear insights, custom workflow builder or advanced case management. 4Stop’s fully customisable cascading logic can be configured at various touchpoints through the actual data service provider called for the best data performance and coverage. Businesses can activate whatever they need, where they need it, in real-time with all the data, technology and automation to mitigate and manage risk seamlessly.

As its online ecosystem, especially within the Fintech space, is rapidly growing, 4Stop must stay leading-edge. Over the past year, it has seen tremendous digital growth with the rise of the global pandemic. Many industries were not able to sufficiently adapt to deal with the new surge in volumes for onboarding and transactional management. 4Stop’s solution was proven to be a primary supporter to many businesses to instantly enrich all required data and risk services required to facilitate the ‘new normal’ digital landscape.

4Stop is a one-stop shop for business’s risk mitigation needs not only today but in a fully future-proofed manner. It is committed to ensuring it remains leading-edge with technology advancements within the industry, data providers, compliance, and maintains a best-in-class data hub and fraud prevention solution. KYB, KYC and regulatory obligations globally are maintained effortlessly, regardless of the company’s online ecosystem evolution and growth.

In the coming year, 4Stop plans to expand its overall marketplace to 200+ data services, build a compliance marketplace, and enrich the risk marketplace technology. The workflow builder, risk queues, and case management are all being enriched, along with the development of a new UIUX experience for advanced customer profile within the cloud platform. Furthermore, as monitoring is critical for businesses to improve their reaction times to fraud, 4Stop is advancing its technology with machine assisted behaviour and risk technology, advanced account associations, analytics and data reporting.

Over the coming years, in conjunction with advancing its technology and data services, 4Stop plans on expanding its team and global reach. Additionally, its data hub is already home to tier-1 data partnerships. It plans to continue these developments and establish new data partnerships to enrich its data hub and facilitate best-in-class services.

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4Stop, a leading fraud prevention provider solves businesses risk-based approach through a modern, all-in-one KYC, compliance and anti-fraud solution. Based in Germany and founded in 2016, 4Stop’s global compliance and risk management platform brings together their proprietary real-time anti-fraud technology with over 1800 active global premium data sources, in a single integration. 4Stop’s technology creates an unrivaled combination that allows businesses to confidently anticipate risk and are empowered to make well-informed decisions, backed by quantifiable data to manage regulatory obligations that will accelerate their business performance. 4Stop has been developed with a full understanding of compliance needs — locally and globally, today and in the future. Learn more about 4Stop or contact Us.

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