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Fintech Awards

We’re excited to announce that we have won Western Europes "Most Innovative Risk Management Platform - 2019" put on by Wealth & Finance.

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4Stop Wins Most Innovative Risk Management Platform 2019
Cologne, Germany – July 15th, 2019 – 4Stop (“FourStop GmbH”) a leading global KYB, KYC, compliance and fraud prevention provider announces today winning the Fintech Award put forth by Wealth and Finance for the Most Innovative Risk Management Platform - Western Europe Edition.

Thanks to its impressive industry expertise, 4Stop, a leading fraud prevention provider, solves businesses riskbased approach through a modern, all-in-one KYB, KYC, compliance and anti-fraud solution at an international level. To celebrate the firm’s win in this year’s competitive FinTech Awards we profile it and share an insight into the innovative solutions it has to offer, speaking with members of the senior team to understand the true value of this exceptional solution.

Since its inception in 2016, 4Stop has onboarded various clients within its target markets of Payment Service Providers, Payment Gateways, eMobile payments, eCommerce, eWallets, and Cryptocurrency.

As all the founders of the company have collectively over 60 years of experience within the risk management realm, they understand the need for a simple, fail-safe, future-proof solution that businesses can effortlessly manage their risk requirements and more importantly with absolute confidence. When they first started their firm, their focus and challenges were to establish a product to resolve the cumbersome processes surrounding KYB, KYC, compliance and fraud prevention globally...

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Ingo Ernst, CEO, 4Stop says “This is another exciting milestone achievement for 4Stop. We are very pleased to be seeing our product successfully implemented in the market and servicing the risk management realm worldwide in an innovative manner. Streamlining, reducing costs and eliminating the complexity to manage KYB, KYC and fraud defence for premium risk management and future-proofed compliance. Our team continues to enhance our product technology and we are greatly looking forward to its further developments.”

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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