How to Future-Proof Your KYC & Risk in One API.

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News & Articles Published by 4Stop

Business Reporter Forbes Future of Payments

The Future of Payments. Manage KYB, KYC and Risk in One API.

Online entities have always been continually managing outside forces from savvy competitors, technology demands, customer engagement preferences, regulatory evolutions, and economic changes. Our world can quickly change and businesses need to be able to adapt their risk mitigation processes with ease to ensure success regardless of our...

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Gaming in Covid-19

Manage KYC and Risk While Online Gaming Surges in Pandemic.

As people continue to accumulate to life locked-down with their primary access to the outside world through digital connection we look at the worldwide impact witnessed in the gaming industry and discuss strategies to efficiently manage the volume increases, global fraud defence and regulatory changes many countries are mandating because of these...

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Manage PSD2 eBook

Building greater customer trust and retention with PSD2.

Customer trust, loyalty and retention is most important now than ever. As experts in risk mitigation, 4Stop and TransUnion will share an array of strategies to solve PSD2 implementation with minimal impact to your business and in the most frictionless manner for your customers experience. Discuss how to manage the impact of PSD2, prioritize...

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Manage PSD2

Combat the Rapid Rise of Fraud During COVID-19.

Cybersecurity is more important than ever as we globally are experiencing one of the worst pandemics of this century with COVID-19 impacting more than 150 countries and rapidly rising online engagements. However with this surge of internet users some countries have witnessed an increase of 400% in online fraud. We take a look at how it is impacting...

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Manage PSD2

We Discuss Managing the Impact of PSD2.

As more people shop online, fraudsters have been taking note and mimicking common consumer behavior. For instance, in 2019, TransUnion consortium data found a 118% increase in risky transactions from mobile devices. There have also been ongoing shifts in fraud as card-not-present (CNP) fraud continues to increase...

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ComplyAdvantage Partnership

Partnered to enriched our KYC hub with AML technology.

Through this partnership, 4Stop has enriched its data orchestration hub with ComplyAdvantage's world-class dynamic and interlinked datasets for screening and monitoring technology on AML data, adverse information and published media. Our online economy is rapidly expanding where businesses need to instil the best...

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Paypers KYC Market Guide

Paypers Digital Onboarding and KYC Report 2020

The Paypers have launched their new "Digital Onboarding and KYC Report 2020". Detailing key insightful perspectives on global KYC management, latest identity verification and authentication technology and trends. In the recent Global Digital 2019 Report reveals that internet users are growing by an average of more than one million new users every day...

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Cybersecurity Article

Maximising KYC to Eliminate the Vulnerability of Online Fraud.

As payments and online engagement continue to expand, as do our global fraudsters. How businesses are implementing an array of KYC, not just for compliance, but expanding their KYC data services to truly identify digital identities for all touchpoints of the customer journey and in a manner that has little to no impact on their development resources...

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BCCS Press Release

We've partnered to enhance a value chain of services.

We're excited to announce our partnership with BCCS (Blockchain Cybersecurity and Compliance Solutions) Cluster to enhance their value chain of services with leading KYB, KYC, AML and anti-fraud technology. This partnership brings continued synergy to the mantra of providing one-stop solutions to empower businesses online with leading...

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Hexopay Press Release

An Innovative Link Between Identity and Payment Services.

We're excited to announce our partnership with Hexopay, which brings together shared ethos of single API platforms. Both companies have taken this approach to enable merchants to integrate once and access everything they need for true global coverage, optimisation of customer onboarding and authorisation, whilst mitigating fraud risk...

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ID Verify Use Cases Article

ID Verification: A deep dive into various use cases.

Today’s global regulatory environment is in constant flux. As digitalization continues to spread through more and more industries, regulations—especially in areas like data privacy and Know-Your-Customer (KYC) policies—will have to evolve to keep up. Yet, regulations always play a catch-up game, constantly half a step behind industry innovations...

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PSD2 Webinar

Optimising Customer Experience Under PSD2.

In this webinar 4Stop and iovation; leaders driving innovation for secure online engagements, discuss how businesses can harness the new PSD2 regulation to maximise customer experience, trust, loyalty and increase overall customer life-time value. To utilise the power of PSD2 as a competitive advantage and accelerate their business.

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Payment UIUX Launch

Enriched Payment Monitoring & Data Experience.

Announces the launch of their enriched payment monitoring and intelligence experience. Designed through the teams consolidated 60-years risk management expertise 4Stop's new payment hub encompasses modular architecture with innovative features for optimal payment data ingestion. 4Stop is bringing clear insights and intelligence on...

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Medici KYC Article

KYC and Identity Verification Challenges in Today's Global Era.

For any business, it’s important to know your customer (KYC). In today’s interconnected world of increasingly global corporations mean that companies must take a myriad of different regulations into account when planning their processes. This is a complex challenge, and the penalties for not meeting them are severe...

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Paypers KYB Article

Power of Data Automation For Underwriting Merchants.

We discuss the importance of leveraging modern technologies such as data automation paired with real-time analytics and dynamic decision-making frameworks to solve the cumbersome manual due-diligence process. Resulting in seamless merchant onboarding and optimal fraud prevention at the first level of engagement...

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Regtech100

We've been listed on Fintech Global's RegTech100 2020 list.

We are so proud of our team, our platform and world-class technology to have achieved this award of being selected in the RegTech100 for 2020. You can view our profiles within the RegTech100 companies for 2020 available to be downloaded in a research pdf from their website. The RegTech (regulatory technology) industry has established...

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Jumio Partnership

Bolstering our KYC Data Hub with Jumio’s Identity Verification.

We're excited to announce today our integrated partnership with Jumio. Through this partnership, Jumio’s market-leading AI-powered identity verification service, with certified liveliness detection, has been integrated into our data hub and now readily available for activation in one-click. Jumio’s identity verification solutions enable businesses to...

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20/20 Money Map Exclusive

20/20 Money Map Exclusive Interview with Go Medici

Watch The Journey to the Future of Money exclusive interview with our CSO Ian Green and our VP Merchant Underwriting Christian Wheeler as they discuss KYB, KYC, fraud prevention. Along with innovative technology solutions and trends seeing worldwide within digital identities and the payment landscape.

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Fight Fraud Market Guide

Fight Fraud With On-Demand Global KYC and Anti-Fraud Tech.

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. In today’s ever-changing online eco-system that encompasses continuous technology advancements.

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eBook Device ID, KYC, Anti-Fraud Tools

eBook - Enhance Digital Identities From The Device Up.

In this eBook developed in partnership with iovation; leaders passionate about making online engagements user-friendly, secure and trustworthy, discuss the importance and benefits device intelligence, multi-layered KYC and automated anti-fraud tools offers your customer engagement and fraud defence.

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Global Data-Driven KYB Solution

We've Launched Our Global Data-Driven Automated KYB Solution.

We've expanded our global KYB solution. Designed to allow you to maximise your B2B onboarding in a fully automated, data-driven, compliant and risk-free manner. Dramatically reducing the complexity, resources, time, costs and manual processes currently experienced within underwriting.

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Christian Wheeler Joins As VP Merchant Underwriting

Christian Wheeler Joins As Our VP Merchant Underwriting.

We’re excited to welcome Christian Wheeler as our VP Merchant Underwriting. As a specialist within KYB his insights and expertise will bring great value to our technology enhancements and help us deliver a relevant, innovative and data-driven product for global underwriting.

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Top CEO

Ingo Ernst Has Been Recognised Most Promising CEO.

Exemplifying Steadiness, Stability, and the Ability to Motivate Innovation. CEO’s that emerge and manage businesses that engage in our ever-changing, fast-paced global online ecosystem require significant virtues composed of steadiness, stability, and the ability to motivate innovation.

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Award Won

We've Won "Most Innovative Risk Management Platform" of 2019.

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 worldwide. To celebrate the firm’s win in this year’s competitive FinTech Awards.

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Team Growth

We've Expanded Our Team - Welcome Paul and Brian.

“We’re excited to welcome Paul McManus as our new Vice President Merchant and Payments and Brian Daly as our Head of Product Implementation and Innovation. Paul brings with him 20 years of experience working for some of the world’s leading software companies specialising in.

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Case Study

Case Study: 3 Automated Solutions In 1 API.

We all know doing business online is highly compromised by identity thefts, account fraud, data breaches and various payment fraud. In 2017, 6.64% of consumers became victims of identity fraud – an increase of over 1 million victims from the previous year. Not to mention, managing ongoing.

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Investment

Ventech Fuels Our Innovation with €2.5M Series A Round.

“We’re proud to announce today our successful completion of a German-based €2.5M Series A Round from Ventech (the leading pan-European VC fund investing in early-stage tech-driven start-ups) to expand our global KYB, KYC, compliance and anti-fraud technology on an international level.

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New CSO

New Team Hire
Ian Green Joins As Our CSO.

“We’re excited to have Ian join our executive team during a period of significant growth and innovation. His expertise in sales execution will help us improve our value proposition and deliver relevant and actionable insights." states Ingo Ernst, CEO.

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Webinar Register

Book A Meeting With Us At Money2020.

Connect with us at Money 2020 and discover our innovative KYB through to KYC, compliance and fraud prevention solutions - proven to maximise data performance, save time and resources managing KYC and risk mitigation processes and accelerate your business.

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Webinar Register

Enhance Digital Identity From The Device Up - WEBINAR.

In today’s ever-changing online eco-system that encompasses continuous technology advancements, multiple end-user device implementations and vulnerability to modern fraudsters, the usability of smart technology, like device intelligence, is paramount for efficient, successful...

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Award Win

Drives Innovation in Risk Management & Fraud Defence.

Selected us as a winner of the Best Financial Transaction Security Platform in the FinTech Breakthrough Awards - a premier awards program to recognise FinTech innovators, leaders and visionaries from around the world in a range of categories. 2019 FinTech Breakthrough Award program...

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Online Fraud Prevention & Authentication Market Guide

FlashFX Integrates Our All-In-One Solution.

FlashFX is an international money payment service that can transfer to 35 countries across 18 currencies securely, quickly and with no transaction fees. To further enhanced security of their services they have integrated our all-in-one solution to future-proof their risk mitigation...

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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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"SIBS PAYFORWARD
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

Intergamingi
"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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News
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