4STOP
Stay compliant. Combat fraud. Grow with confidence.
Founded 2016 · $2.5M raised
- Founded
- 2016
- Business Model
- B2B
- Website
- 4stop.com
- Total Funding
- $2.5M
- Last Round
- $2.5M Series AMay 2019
- Rounds
- 1
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
About
4Stop provides an enterprise KYC, compliance, and anti-fraud platform that combines premium global data sources, managed services, and real-time risk tools in a single API. The company was created to replace multiple vendor integrations and back-office systems with one product that lets businesses run compliant customer checks as regulations change. Its platform includes a REST API, dynamic rule sets, real-time monitoring, and a unified back office so teams can process transactions globally while staying compliant and fighting fraud.
Summary
4STOP is a Cybersecurity company, founded in 2016. It has raised $2.5M in total across 1 round, most recently a $2.5M Series A round in May 2019. Investors include Ventech.
Tech & App Stack
4 technologies & apps tracked
Every product and vendor across these categories, with where each signal came from.
Create a free account with 25 free credits every month, no card needed, to unlock the full tech & app stack, funding history, and valuations.
Funding History
May 2019
Investors
Similar Companies
Citi is a leading global bank for institutions with cross-border needs, a global provider in weal...
Global fintech company operating Alipay and providing digital payment, wealth management, insuran...
Regulated institutional-grade cryptocurrency exchange offering spot trading for Bitcoin, Ethereum...
Robinhood provides retail brokerage, crypto, advisory, banking, and private-markets access throug...
Stripe provides payments, billing, money-management, fraud-prevention, and identity tools that he...
Grab is Southeast Asia's leading super-app, providing ride-hailing, food and grocery delivery, di...
Appears in
Your company? Embed this profile
Add the live badge to your site — it stays current as your funding data updates.
<a href="https://indexed.vc/companies/4stop"><img src="https://indexed.vc/api/badge/company/4stop" alt="4STOP on Indexed.vc" width="260" height="76" /></a>