4Stop rounds EUR 2.5 mln funding

Wednesday 15 May 2019 10:24 CET | News

4Stop has announced the completion of EUR 2.5 mln Series A round investment from Ventech, a pan-European VC fund investing in early-stage tech-driven startups.

4Stop manages organizations’ anti-fraud processes and eliminates the need to integrate multiple third party KYC data sources. The company provides businesses with near real-time KYB, global data points, KYC data sources, and smart anti-fraud technology, all from a single API integration.

4Stop is a global KYC, compliance and anti-fraud risk management company. The have developed their proprietary anti-fraud technology with real-time intelligence and data aggregation to be an all-in-one solution to future-proof businesses ongoing KYC, regulatory and fraud prevention requirements. For more information about 4Stop, please check out a detailed profile in our web fraud & e-identity company database.

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Keywords: 4Stop, KYC. risk management, funding, fraud prevention
Countries: World