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Find here all the latest articles, news, and research on 4Stop and other 4Stop-related topics:

Find here all the latest articles, news, and research on 4Stop and other 4Stop-related topics:

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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