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Fourstop Gmbh

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4Stop are specialists in KYC, compliance and anti-fraud, who have built an all-in-one, best-in-class solution to bring confidence in customer authentication and verification, along with future-proof compliance for businesses across the globe.

4Stop Closes $2.5M Series a Round to Expand Its Global KYB, KYC, Compliance and Anti-Fraud Technology

4Stop Closes $2.5M Series a Round to Expand Its Global KYB, KYC, Compliance and Anti-Fraud Technology

4Stop (“FourStop GmbH”) a leading global KYB, KYC, compliance and fraud prevention provider announces today its successful completion of a German-based $2.5 Million Series A Round Investment from Ventech (the leading pan-European VC fund investing in early-stage tech-driven start-ups). The…

Ian Green Joins 4Stop as Chief Sales Officer

Ian Green Joins 4Stop as Chief Sales Officer

4Stop (“FourStop GmbH”), a leading global KYB, KYC, compliance and fraud prevention provider, welcomes to their executive team Ian Green as their new chief sales officer.  Ingo Ernst, CEO, 4Stop says, “We’re excited to have Ian join our executive team during…

FourStop Wins 2019 FinTech Breakthrough Award for Driving Innovation in Risk Management and Fraud Defence

FourStop Wins 2019 FinTech Breakthrough Award for Driving Innovation in Risk Management and Fraud Defence

4Stop (“FourStop GmbH”), a leading global provider for KYC, compliance and fraud prevention, today announced that it has been selected as winner of the “Best Financial Transaction Security Platform” award by FinTech Breakthrough, an independent organization that recognizes the top companies, technologies and…

International Payment Transfer Provider FlashFX Enhances Additional Customer On-Boarding Security Through 4Stop's KYC and Anti-Fraud Solution

International Payment Transfer Provider FlashFX Enhances Additional Customer On-Boarding Security Through 4Stop's KYC and Anti-Fraud Solution

4Stop (“FourStop GmbH”), a leader in providing premium global KYC, compliance and anti-fraud technology, announces today they are live and operational within FlashFX’s global payment transfer solution.  FlashFX is an international money payment service that can transfer to 35 countries across 18 currencies…

4Stop Partners With iovation for Leading Device Intelligence Technology

4Stop Partners With iovation for Leading Device Intelligence Technology

4Stop (“FourStop GmbH”) a leading global provider for KYC, compliance and fraud prevention announces today its integrated partnership with iovation, a TransUnion company. Through this partnership, iovation’s device intelligence technology has been integrated and is live and operational within the 4Stop KYC…

Global KYC, Compliance and Anti-Fraud Technology Provider 4Stop Launches Phase Three Product Enhancement for World-Class KYC Implementation and Management.

4Stop (“FourStop GmbH”) announces that it has completed and is now live with the third phase of their product enhancement. This development focused on expanding the functionality and optimising the user experience surrounding KYC implementation and management. Ensuring KYC is enabled, monitored…

4Stop Selected by Ontology 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, further enriching…

4Stop in the 10 Most Trusted ERM Solution Providers of 2018

4Stop (“FourStop GmbH”), a leading global provider for KYC, compliance and fraud prevention announces today that they have been reviewed and listed as a top 10 most trusted ERM solution provider of 2018 by Insight Success. Insight Success constantly has their…

4Stop Providing Dynamic, Real-Time Merchant Underwriting Worldwide Through Their Partnership With Web Shield

4Stop (“FourStop GmbH”), a leading global provider for KYC, compliance and fraud prevention, announces today their partnership with Web Shield and the launch of their global merchant underwriting solution. Now, through the 4Stop platform, businesses can perform complex, thorough investigations on…

White-Label Gateway Provider PAYMENTZ Integrated and is Now Live and Operational With 4Stop's KYC, Compliance and Anti-Fraud Technology

4Stop (“FourStop GmbH”), a leading provider for KYC, compliance and fraud prevention globally, announces today their completion of integrating their technology into PAYMENTZ and is now live and operational.    PAYMENTZ – a TRANSACTWORLD Group company helps payment gateway providers by taking…

Global KYC, Compliance and Anti-Fraud Technology Provider 4Stop Launches Phase Two Product Enhancement for Premium, Frictionless Onboarding Customer Management

4Stop (“FourStop GmbH”) announces that it has completed the second phase of their product enhancement which encompasses an optimal user experience redesign of their platform’s customer queue and customer in-depth profile interfaces, while expanding the monitoring, reporting and analytic features available. …

Global KYC, Compliance and Anti-Fraud Technology Provider 4Stop Launches Phase One of Thier Product Enhancement

4Stop (“FourStop GmbH”)  announces that it has completed the first phase of their product enhancement which encompasses a redesign of their platform’s dashboard to provide enriched monitoring, reporting and analytic features with optimal user experience engagement design. As 4Stop is…

Global FinTech Company PaySend Integrates and is Live With 4Stop's KYC and Anti-Fraud Technology

 4Stop (“FourStop GmbH”), a leading KYC and anti-fraud technology provider, announces that it has completed the integration of its proprietary KYC, compliance and risk management technology with PaySend and is live and operational. When it comes to sending money across…

Global Ripple Wallet and Gateway Provider GateHub Signs to Integrate 4Stop's KYC and Anti-Fraud Technology

4Stop (“FourStop GmbH”) a leading fraud prevention provider, announces that GateHub a global ripple wallet and gateway provider has signed to integrate 4Stop’s proprietary KYC, compliance, and risk management technology. “With the substantial cryptocurrency growth of 2017 and a bright…

Blockchain and Cryptocurrency Software Provider draglet Integrates 4Stop's KYC and Anti-Fraud Technology

4Stop (“FourStop GmbH”) a leading KYC and anti-fraud technology provider, announces that it has completed the integration of its proprietary KYC and risk management technology with draglet and is now live and operational. draglet has been deeply involved in the…

iGaming Service Provider mybet Integrates 4Stop's Anti-Fraud Technology

iGaming Service Provider mybet Integrates 4Stop's Anti-Fraud Technology

4Stop (“FourStop GmbH”), a leading KYC, compliance and fraud prevention provider, announces that it has completed the integration of its proprietary risk management technology with mybet and is live and operational. Regulatory requirements, which continue to evolve both in the…

Global Payment Services Provider MiFinity Integrates 4Stop's Anti-Fraud Technology

4Stop (FourStop GmbH) a leading fraud prevention provider, today announced that it has completed the integration of its proprietary risk management technology with MiFinity. “We are pleased to be working in close partnership with 4Stop. The 4Stop solution will service all our…

Payment Technology Provider Dimebox is Integrated and Now Live With FourStop

4Stop (“FourStop GmbH”), a KYC, compliance and anti-fraud risk management company, announced today they have partnered with Dimebox, a global payment technology provider. The integration of FourStop’​s proprietary risk management technology as a fully integrated solution with Dimebox is now live and operational. Dimebox is at the…

Payment Technology Provider Dimebox Integrated and Now Live With FourStop

4Stop (“FourStop GmbH”) a KYC, compliance and anti-fraud risk management company, announced today they have partnered with Dimebox, a global payment technology provider. The integration of FourStops proprietary risk management technology as a fully integrated solution with Dimebox is now…

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