4Stop, based in Germany and founded in 2016, is a global KYC, compliance and anti-fraud risk management company. Through a single API, companies can access 400+ global premium KYC data sources to manage compliance requirements on a global scale. This is achieved with 4Stop’s proprietary anti-fraud technology, real-time intelligent monitoring, and data aggregation analysis. 4Stop’s in-depth knowledge of the customer journey to mitigate risk, in conjunction with global regulatory requirements within markets, allows companies to design their technology to be a one-stop solution to future-proof businesses.
4Stop Solves Global Business Underwriting With An Automated Data-Driven...
4Stop (“FourStop GmbH”) a leading global KYB, KYC, compliance and fraud prevention provider announces today the launch of their enhanced global... read more
10.09.2019 • By 4Stop
4Stop Closes €2.5M Series A Round to Expand Its Global KYB, KYC,...
4Stop (“FourStop GmbH”) a leading global KYB, KYC, compliance and fraud prevention provider announces today its successful completion of a... read more
15.05.2019 • By 4Stop
4Stop Ranked As A Top 10 Risk Management Provider of 2017
Cologne, Germany – 4Stop (“FourStop GmbH”) a leading fraud prevention provider, today announced that it has been ranked as a top 10 risk... read more
27.11.2017 • By 4Stop
Global Payment Services Provider MiFinity Integrates 4Stop’s Anti-Fraud...
4Stop (“FourStop GmbH”) a leading fraud prevention provider, today announced that it has completed the integration of its proprietary risk... read more
26.09.2017 • By 4Stop