Articles with tag like: 4Stop

Found 24 results in 812 milliseconds.

Emerchantpay teams with 4Stop to boost fraud defence agility

News | Digital Identity, Security & Online Fraud | 01 Sep 2020

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

News | Digital Identity, Security & Online Fraud | 15 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 11 Feb 2020

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

News | Digital Identity, Security & Online Fraud | 28 Jan 2020

 

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

News | Digital Identity, Security & Online Fraud | 12 Dec 2019

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

Voice of the Industry | Digital Identity, Security & Online Fraud | 29 Nov 2019

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

News | Digital Identity, Security & Online Fraud | 21 Nov 2019

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

News | Digital Identity, Security & Online Fraud | 10 Sep 2019

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

Voice of the Industry | Expert Opinion | 23 May 2019

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

News | Digital Identity, Security & Online Fraud | 15 May 2019

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

News | Digital Identity, Security & Online Fraud | 24 Jan 2019

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

Voice of the Industry | Expert Opinion | 07 Dec 2018

“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

News | Digital Identity, Security & Online Fraud | 31 Oct 2018

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

News | Digital Identity, Security & Online Fraud | 17 Oct 2018

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

4Stop to perform KYC on the Ontology ecosystem

News | Digital Identity, Security & Online Fraud | 27 Sep 2018

Ontology, a blockchain project and a distributed collaboration platform, has selected 4Stop, a KYC, and anti–fraud solutions provider to perform KYC on the Ontology ecosystem.

4Stop, KYC, Ontology, compliance, digital identity, authentication

4Stop partners Web Shield, launches merchant underwriting solution

News | Digital Identity, Security & Online Fraud | 17 Sep 2018

4Stop, a KYC, compliance, and anti–fraud solutions provider, has announced its partnership with Web Shield and the launch of their global merchant underwriting solution.

4Stop, partnership, Web Shield, merchant underwriting, KYC, onboarding, fraud prevention, compliance

4Stops KYC and anti-fraud technology is live with PAYMENTZ

News | Digital Identity, Security & Online Fraud | 22 Aug 2018

4Stop, a provider for KYC, compliance and fraud prevention globally, has announced today their completion of integrating their technology into PAYMENTZ and is now live and operational.

4Stop, KYC, payment gateway, fraud prevention, partnership, PAYMENTZ, risk mitigation

4Stop rolls out phase two of its KYC, anti-fraud product upgrade

News | Digital Identity, Security & Online Fraud | 05 Jul 2018

4Stop has completed the second phase of their product upgrades, which encompasses customer profile interfaces, while expanding the monitoring, reporting and analytic features.

4Stop, KYC, fraud prevention, compliance, risk management

How to successfully bring KYC, frictionless onboarding and anti-fraud solutions together

Interviews | Interviews | 28 Jun 2018

Talking to Ingo Ernst & Alvaro Kurth of 4Stop about ways of boosting the digital onboarding process with optimal KYC, compliance and fraud prevention measures

KYC, onboarding, antifraud, compliance, Ingo Ernst, Alvaro Kurth, 4Stop, AML, fraud prevention

4Stop rolls out phase one of its anti-fraud product upgrade

News | Digital Identity, Security & Online Fraud | 14 Jun 2018

4Stop has announced the phase one of their product upgrade which encompasses a redesign of their platform for better monitoring, reporting and analytic features.

4Stop, fraud prevention, monitoring, KYC, risk management