Compliance and Anti-Fraud Technology Provider
Companies offering compliance and anti-fraud technology provider in the iGaming industry — 1 listed.
4Stop
Cologne, Germany
4Stop GmbH is a German-headquartered global provider of real-time KYC, KYB, compliance, and anti-fraud technology. Founded in 2016 in Cologne, the company offers a single-API platform that aggregates hundreds of premium data sources from over 195 countries, combined with proprietary anti-fraud and monitoring tools. Its solution is designed to help businesses automate regulatory compliance, manage risk, and prevent fraud across multiple industries, with a particular focus on iGaming and online gambling. 4Stop’s technology includes 4Score, a multi-layered risk scoring engine, and a comprehensive global KYB solution that can underwrite a business in under seven minutes. In early 2022, 4Stop was acquired by Jumio, a leader in AI-powered identity verification, to strengthen Jumio’s identity orchestration capabilities. Despite the acquisition, 4Stop continues to operate as a data marketplace and orchestration hub under CEO Ingo Ernst.