Latest News

Integrates Our Solution.

International payment transfer provider FlashFX enhances additional customer on-boarding security through our KYC and anti-fraud solution.

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News & Articles Published by 4Stop

Online Fraud Prevention & Authentication Market Guide

Online Fraud Prevention & Authentication Market Guide

The Paypers have releaed this years Web Fraud Prevention, Identity Verification & Authentication Guide. Obtaining global KYC, compliance, big data and fraud prevention is easier than you expected - download our corporate profile from the guide and/or the complete guide to learn more...

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The Importance of Data Aggregation for Optimal Risk Controls.

Importance of Data Aggregation for Optimal Risk Controls.

A look at industry-wide objectives to support our growing payment eco-system and its growing associated risk management. Specifically in how we can improve the speed of merchant set-ups, how quickly we can have quality merchants in the pipeline and how quickly we can verify...

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4Stop partners with Iovation

Partnership For Leading Device Intelligence Technology.

We've partnered and integrated iovation's device-based fraud detection technology. Through this partnership iovation’s device intelligence technology has been integrated and is operational within the 4Stop KYC suite of data sources and anti-fraud services...

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4S Innovative KYC Hub Technology

Launched Our Innovative KYC Hub Technology Enhancement.

We've completed and are live with our third phase of our product enhancement. This development focused on expanding the functionality and optimising the user experience surrounding KYC implementation and management to ensure the most simplistic and...

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Ontology Integrates our KYC technology

Ontology Selects 4Stop for Identity Authentication Services.

Ontology, a new high-performance public blockchain project and a distributed trust collaboration platform, has selected 4STOP to perform Know Your Customer (KYC) on the Ontology trust ecosystem. The two parties will work together to provide digital identity services...

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Rated as a Most Trusted Solution Provider of 2018

Rated as a Most Trusted Solution Provider of 2018.

Following a comprehensive review of all nominees by Insight Success with consideration of aspects to provide an all-encompassing risk management solution and global services, we excelled and ranked in the Top 10 Most Trusted ERM Solution Providers of 2018...

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Global Real-Time KYB - Merchant Underwriting With Web Shield

Global Real-Time KYB - Merchant Underwriting With Web Shield.

Through our new partnership with Web Shield businesses can perform complex, thorough investigations on their merchants. Mitigating any risks hidden within business relationships and obtain a confident, compliant and secure merchant onboarding process...

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White-Label Gateway Provider PAYMENTZ Integrated and live.

White-Label Gateway Provider PAYMENTZ Integrated and live.

Through PAYMENTZ API integration into our KYC, compliance and anti-fraud solution they have expanded their risk mitigation and fraud prevention services for their white-labelled partners and their associated transaction processing...

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Product Enhancement Launch - Onboard Your Customers With Confidence.

Product Enhancement - Onboard Your Customers With Confidence.

Quickly review risk within customer registrations and effortlessly manage associated KYC verifications performed, all while ensuring a secure and frictionless onboarding experience...

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Interview With The Paypers - Executive Interview.

"Bring KYC and Anti-Fraud For Frictionless Onboarding". The Paypers talks with us about ways of boosting the digital onboarding process with optimal KYC, compliance and fraud prevention measures...

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Interview With Fintech Finance - The RegTech Show.

We're focusing on the importance of KYC and the opportunity of having information on customers. We want to see how big banks can partner with Fintechs when it comes to being compliant, but also to handle customers data...

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4Stop Redesigned and Reimagined. Smart. Simple. Intuitive.

We've launched phase one of our product enhancement, featuring a new user experience and functionality that will revolutionise how you and your operations team manages and monitors risk.

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4Stop All-In-One Solutions - Curing The Risk Headache.

4Stop set out to soothe risk managers’ brows with an end-to-end solution that solves the regulatory pain points. You’re running, but not you don't know where to. Danger lurks in the digital shadows...

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PaySend Integrates our KYC and Anti-Fraud Technology.

“When it comes to sending money across the globe, people want a trusted solution that allows them to not only send money through modern payment methods but to have full confidence their payments are secure and will be...

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GateHub Signs to Integrate our KYC and Anti-Fraud Technology.

“With the substantial cryptocurrency growth of 2017 and a bright future ahead for digital currencies, we are very excited to be working with GateHub, and to complement their wallet and gateway products with our risk prevention technology....

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draglet Integrates our KYC and Anti-Fraud Technology.

As further growth in adoption within Blockchain and Crypto market occurs, technology foundations, user expectations and regulatory presence all continue to expand and evolve. A primary expansion we have seen is the regulatory requirements for businesses actively involved...

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mybet Integrates 4Stop’s Anti-Fraud Technology.

“As an international quality provider of sports betting and online casino services, we have to deal with many and various national requirements for verification and validation of customers. With new regulations enforced we were experiencing the weight it was putting forth...

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4S Integration Study with Dimebox and 4Stop.

The partnership between payments technology provider Dimebox and 4Stop illustrates how connectivity between platforms creates a plug-and-play PCI Level-1 compliant environment with the 4Stop proprietary risk management technology fully integrated with the Dimebox platform.

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We're Ranked as a Top 10 Risk Management Provider of 2017

4Stop is distinguishing itself from its industry competitors by solely focusing on providing global KYC for compliance, in a fail-safe, future-proof, simplistic, and real-time manner. According to the company, the main pain point for the market was the ability to activate required...

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Global Payment Services Provider MiFinity Integrates.

“We are pleased to be working in close partnership with 4Stop. The 4Stop solution will service all our KYC, compliance, anti-fraud and regulatory requirements. This integration will enhance and protect our payment product”, says MiFinity CEO Paul Kavanagh.

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Payment Technology Provider Dimebox Integrated and Now Live.

Dimebox is at the forefront of innovative payment platforms, building all their payment solutions in-house and supporting the ever-evolving, rapidly growing FinTech market announced on September 20th a partnership with 4Stop with a fully integrated solution of the 4Stops proprietary risk management technology.

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PSD2 and GDPR compliance effects within Europe.

PSD2 is the directive that is deeply changing the financial system, especially in the payment services segment. It does not affect only banks and payment service providers, but also companies that are non-bank service providers, like 4Stop. In an environment where traditional banks have no longer the control of the end-to-end value chain, PSD2 is bringing...

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"EAGLE ALPHA Discusses PSD2 and GDPR with Alvaro Kurth - CRO"

Discussing the evolving compliance and its effects it will have on businesses online within the European financial system. "PSD2 – Revised Payment Services Directive – is to cause a disruption to Europe’s financial system. How does it affect 4Stop and the way it aggregates multiple data sources for KYC purposes?

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25 Startups for Bootcamp"

Among more than 100 candidates to ‘SIBS PayForward, 4Stop is one of the 25 startups who will participate in the Bootcamp phase, that will take place in Lisbon, from April 3rd to 7th. These startups come from several countries and areas of activity, namely payments, cards, bank account and personal finance management...

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PMC startup spotlight
PMC startup spotlight

Payment and Cards Network
Startup Spotlight

After a turbulent and unpredictable 2016, the global payments industry has its work cut out to prepare for a flurry of regulatory, legislative and policy reforms in the near future. Due to the requirement for banks and payment service providers allowing secure third-party access to accounts...

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Intergaming Article

"Strong Foundations"

Testing and compliance continues to underpin all that the i-gaming sector does well. "Through compliance advances, what was once 'best practices' is now regulatory requirements. At 4Stop our technology allows businesses to not only be compliant today but effortlessly stay compliant tomorrow as regulations continue to evolve. " States Ingo Ernst.

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