Paypers

Fight Fraud Market Guide.

With the power of on-demand global KYC and anti-fraud technology.

We've been profiled within The Paypers Fraud Prevention and Online Authentication Market Guide 2019/2020. This years report showcases key insightful perspectives on fraud management, identity verification, online authentication and regulation.

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Fraud Prevention and Online Authentication Report 2019/2020
Published November 2019. Download Report Guide

In today’s ever-changing online eco-system that encompasses continuous technology advancements, multiple end-user device implementations and vulnerability to modern fraudsters becoming increasingly sophisticated and new types of fraud developing rapidly. The usability of smart anti-fraud technology, multi-layered KYC with online authentication are paramount for efficient and successful risk mitigation on a global scale.

With the new security directives that came into play in September, it is interesting to see how the latest developments in fraud management help in the fight against scams, and what best practices in online authentication are most optimal.

This year, the Paypers Fraud Prevention and Online Authentication Market Guide report, draws an accurate picture of the landscape in order to educate both the risks and the measures to be taken in case of fraud. This edition provides insightful perspectives on key aspects, including fraud management, identity verification, online authentication, and regulation.

About Overview

4Stop specialises in providing leading global KYB, KYC, and compliance services, paired with their proprietary real-time anti-fraud and monitoring technology and data science, all available from one API integration. 4Stop establishes a true all-in-one solution for automated and premium fraud defence world-wide; saving businesses time, money, and resources by managing their risk.

Business Model

Software-as-a-Service (SaaS), managed services, support, consulting, Verification-asa-Service (VaaS), risk management, risk business underwriting (KYB), Fraud prevention technology

Service Provider

Digital Identity Service, Technology Vendor, Web Fraud Detection, Verification-as-a-Service (VaaS)

Unique Points

4Stop’s KYB, KYC, compliance, and anti-fraud solution enables merchants to screen for multiple fraud use cases, including payment, loyalty, and social media reputation. Our unique capabilities allow customers to be efficiently removed from fraud processes, supporting merchant growth.

Core Services

Fraud and risk management, Decisioning platform, Identity verification, Authentication, Data provider and intelligence, Chargeback management, Transaction verification, Behavioural biometrics, Transactional monitoring, Multi-account association/Information sharing, Anti-fraud technology/Rule-based methodology, Supervised machine learning, Case management

View our full profile in the guide pages 112-114.

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