4Stop, a provider of KYC, compliance and Anti-fraud technology, as completed the first phase of their product enhancement.
The company said the phase one encompasses a redesign of its platform’s dashboard to provide ‘enriched monitoring, reporting and analytic’ features with ‘optimal user experience engagement’ design.
4Stop users can now access a data risk analysis reporting widget to understand volumes in conjunction with risk indications at all touchpoints in their customer journey including; sign-ups, logins, account updates, and transactions.
This is coupled with the ability to view their risk analysis filtered by merchant, sub-merchant, processing channel, global scale or drilled down to a particular country.
“Within seconds they are able to view the who, what and where on their risk exposure and rectify it in minutes,” 4Stop said in an announcement.
The new dashboard is fully customisable and clients can activate new widgets in their dashboard by selecting from the hundreds of widgets categorized by payment, registration, data sources and merchant activity types established, all through a simple one-click on / off functionality.
Each user can organise their dashboard to their operations and monitoring preferences by moving and placing widgets in their grouping and/or hierarchy manner within their dashboard screen.
4Stop aggregates trusted information, managed services, data, software and expertise to establish a next-generation all-in-one KYC, compliance and anti-fraud solution. Through one API users can access hundreds of global KYC data sources, data science and 4Stop’s real-time anti-fraud and monitoring technology.
Earlier this year, FinTech company PaySend has beefed up its fraud prevention processes by partnering with 4Stop.
GateHub, a global ripple wallet and gateway provider, also recently integrated 4Stop’s KYC, compliance, and risk management technology.
With the continued adoption of digital currencies GateHub and 4Stop said they recognised the importance and value of a combined partnership to support the cryptocurrency eco-system.
4Stop also integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider.
Copyright © 2018 RegTech Analyst
Copyright © 2018 RegTech Analyst
