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.
Software-as-a-Service (SaaS), managed services, support, consulting, Verification-asa-Service (VaaS), risk management, risk business underwriting (KYB), Fraud prevention technology
Digital Identity Service, Technology Vendor, Web Fraud Detection, Verification-as-a-Service (VaaS)
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.
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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