Articles with tag: 4stop

Found 14 results in 181 milliseconds.

Emerchantpay teams with 4Stop to boost fraud defence agility

01 Sep 2020 | Digital Identity, Security & Online Fraud

Germany-based KYB/KYC provider 4Stop has announced teaming with payment service provider emerchantpay to offer more secure online payments for their merchants.

Emerchantpay, 4stop, KYC, KYB, know your customer, ecommerce, anti-fraud orchestration, fraud prevention, authorisation approval, payments authorisation, Germany, Europe

4Stop announces integration with Paytah by Monetum

15 Jul 2020 | Digital Identity, Security & Online Fraud

4Stop has announced the active integration of their anti-fraud transaction monitoring technology with Paytah by Monetum

4Stop, anti fraud, transactional monitoring, Paytah by Monetum, KYB, KYC, compliance, fraud prevention, AML

4Stop, BCCS work together for KYB, KYC, AML, and anti-fraud solution

11 Feb 2020 | Digital Identity, Security & Online Fraud

Risk management provider 4Stop has revealed its partnership with BCCS (Blockchain Cybersecurity and Compliance Solutions) Cluster.

4Stop, partnership, BCCS, KYB, KYC, AML, anti-fraud Technology, API, risks, management, risk mitigation

4Stop, Hexopay join forces to link identity and payment services

28 Jan 2020 | Digital Identity, Security & Online Fraud

 

Risk management provider 4Stop has announced its partnership with Hexopay, to bring together a shared ethos of single API platforms.

4Stop, partnership, Hexopay, identity, payment services, risk management, API, onboarding, authorisation, fraud risk, KYB, KYC, fraud prevention, transactional monitoring, merchants

4Stop reveals payment monitoring and intelligence experience

12 Dec 2019 | Digital Identity, Security & Online Fraud

KYB, KYC, compliance, and fraud prevention provider 4Stop has launched the enriched payment monitoring and intelligence experience.

4Stop, launch, payment monitoring, intelligence, KYC, KYB, fraud prevention, transactions, data, risks

The power of data automation to underwrite merchants

29 Nov 2019 | Digital Identity, Security & Online Fraud

In this joint article, Ingo Ernst and Chantel Meeley from 4Stop explain how to obtain a fully dynamic and seamless underwriting process for merchant with enriched data

4Stop, underwriting, merchants, onboarding

Jumio's identity verification tech integrated into 4Stop's KYC orchestration hub

21 Nov 2019 | Digital Identity, Security & Online Fraud

KYB, KYC, compliance, and fraud prevention provider 4Stop has announces its integrated partnership with Jumio.

4Stop, KYC, orchestration hub, Jumio, AI, identity verification, KYB, compliance, fraud prevention, onboarding, PSD2, SCA, fraud

4Stop launches global KYB solution

10 Sep 2019 | Digital Identity, Security & Online Fraud

4Stop has announced the launch of their enhanced global Know Your Business (KYB) solution for onboarding.

4Stop, KYB, underwriting, B2B, onboarding, KYC

3 automated solutions in 1 API to solve global KYB, KYC, compliance and fraud defense

23 May 2019 | Expert Opinion

4Stop`s highlights on merchant onboarding, automated KYC and fraud prevention capabilities, the appropriate tools to tap into compliance and security

API, KYC, fraud prevention, merchants, onboarding, 4Stop, KYB

4Stop rounds EUR 2.5 mln funding

15 May 2019 | Digital Identity, Security & Online Fraud

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, KYC. risk management, funding, fraud prevention

FlashFX to address onboarding security with 4Stop KYC and anti-fraud solution

24 Jan 2019 | Digital Identity, Security & Online Fraud

4Stop has announced they are live and operational within FlashFX`s global payment transfer solution.

FlashFX, onboarding, security, 4Stop, KYC, payment transfers

RiskConnect 2018: the anatomy of a good risk management strategy

07 Dec 2018 | Expert Opinion

“Business people need to understand the psychology of risk more than the mathematics of risk” Paul Gibbons, English businessman

RiskConnect, risk management, underwriting, credit risk, fraud prvention, Web Shield, IdentityMind, 4Stop, ICO, Bitcoin, KYC, AML, merchants

4Stop, iovation to integrate KYC data sources with device intelligence

31 Oct 2018 | Digital Identity, Security & Online Fraud

4Stop, a KYC, compliance and fraud prevention provider, has announced its partnership with iovation to combine KYC data sources with device intelligence technology.

4Stop, iovation, KYC, fraud prevention, authentication

4Stop launches product enhancement for KYC implementation

17 Oct 2018 | Digital Identity, Security & Online Fraud

4Stop has completed and is now live with the third phase of their product enhancement for KYC implementation and management.

4Stop, KYC, payment gateway, fraud prevention, partnership, risk mitigation, merchants, product enhancement, hub