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4Stop Announces Momentum and Accelerated Growth Quarter-Over-Quarter

Share this article Share this article COLOGNE, Germany, Feb. 24, 2021 /PRNewswire/ FourStop GmbH (4Stop), a leading global provider for KYB, KYC, compliance and fraud prevention technology, announces tremendous company growth experienced quarter-over-quarter in 2020. As a result, 4Stop has doubled its year-over-year top-line performance with 100% revenue growth. Doubling Top-Line Performance. In 2019, the company received Series A funding of €2.5 million. As a result, they doubled their employee count, opened a new office in the United Kingdom, expanded their data orchestration hub by 188% and their risk technology products by 60% - establishing the most extensive global data and risk marketplace. In 2020, 4Stop performed data and risk calls increased by 134% from the previous year and made up 53% of 4Stop s accumulative data and risk calls since 2018.

United kingdomFourstop gmbIngo ernstFourstop gmbhStrong customerKnow your businessStop gmbhஒன்றுபட்டது கிஂக்டம்இங்கோ எர்னிஸ்டவலுவான வாடிக்கையாளர்தெரியும் உங்கள் வணிகநிறுத்து கஂப்

4Stop Announces Momentum and Accelerated Growth Quarter-Over-Quarter

4Stop Announces Momentum and Accelerated Growth Quarter-Over-Quarter
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United kingdomFourstop gmbIngo ernstFourstop gmbhStrong customerKnow your businessStop gmbhஒன்றுபட்டது கிஂக்டம்இங்கோ எர்னிஸ்டவலுவான வாடிக்கையாளர்தெரியும் உங்கள் வணிகநிறுத்து கஂப்

AIO and Finastra awarded $1M grant from the BIRD Foundation to expedite banks customer onboarding and loan origination

AIO and Finastra awarded $1M grant from the BIRD Foundation to expedite banks customer onboarding and loan origination USA - English Share this article Share this article LAKE MARY, Fla. and TEL AVIV, Israel, Feb. 11, 2021 /PRNewswire/ AIO - Verified Financial Identity, a Fintech company based in Tel Aviv, and Finastra, today announced that they have been awarded a USD $1 million grant from the Board of Governors of the Israel-U.S. Binational Industrial Research and Development (BIRD) Foundation for the co-development of a digital customer onboarding solution. Developed by AIO and available on Finastra s FusionFabric.cloud open developer platform and app marketplace, the solution automates the process of establishing the financial identity of a loan applicant in order to meet Know Your Customer (KYC)/Know Your Business (KYB) regulations.

United statesUnited kingdomCity ofTel avivMike salfityFinastra fusionfabricEitan yudilevichYoram bechlerNational institute of standardsHead of north america communityIsrael innovation authorityUs department of commerceFinancial identityIndustrial researchKnow your customerKnow your business

SmartSearch launches business-owner verification solution

The launch is designed to counter the spike in the number of scams involving fake businesses. In addition, the RegTech specialist has expanded the number of countries where it can carry out a business check to 165. It is also targeting regulated firms in the legal, banking and financial services sectors with the enhanced service. Under the 5th EU Anti-Money Laundering Directive, Know Your Business (KYB) regulations requires firms to have an understanding of the ownership of any business they are entering into a commercial relationship with. However, in 2020 there has been a dramatic increase in the number of fake businesses being created by organised crime gangs, in order to commit fraud.

United kingdomJohn dobsonFinancial conduct authorityCompanies houseMoney laundering directiveKnow your businessDow jones politically exposed personsKnow your customerFinancial conductஒன்றுபட்டது கிஂக்டம்ஜான் டாப்சன்நிதி நடத்தை அதிகாரம்நிறுவனங்கள் வீடுபணம் சலவை உத்தரவுதெரியும் உங்கள் வணிகடோ ஜோன்ஸ் பொலிடிகலீ அம்பலமானது நபர்கள்