Tag: 4Stop

Jumio, which develops AI-powered identity verification solutions, has completed the acquisition of data marketplace 4Stop.

The number of financial fraud attacks are on the rise, but RegTech companies 4Stop and ComplyAdvantage are hoping to fight back by partnering up.

Having already cut out a piece for itself as a client onboarding and fraud prevention company, 4Stop has now launched a new transaction monitoring solution.

4Stop, an information aggregation platform for KYC, has released its enhanced global know your business (KYB) solution.

4Stop, a know-your-customer and know-your-business platform, has closed its Series A round of funding.

International payment transfer enterprise FlashFX has implemented 4Stop’s KYC and anti-fraud solution to boost its customer onboarding. FlashFX supports the international money transfer between 35...

4Stop, a provider for KYC, compliance and fraud prevention, has partnered with iovation, a TransUnion company.

4Stop, a global KYC, compliance and anti-fraud technology provider, has completed and is now live with the third phase of their product enhancement.

Ontology, a new public blockchain project and a distributed trust collaboration platform, has partnered with RegTech provider 4Stop.

4Stop, a provider KYC, compliance and fraud prevention solutions, has partnered with Web Shield and launched its global merchant underwriting solution.