This provider presented a patented anti-fraud technology with advanced analytics and data aggregation. To purchase the 4Stop casino security software, contact the Casino Market team.
4Stop GmbH is a European developer of security solutions headquartered in Cologne (Germany). The company was founded in 2012. For 8 years of activity, it has become a leader in the production of software for preventing fraud and money theft.
The list of provider's clients includes representatives of finance, insurance, retail, Internet commerce sectors, and non-profit organisations. The 4Stop casino security software is often used in the iGaming field, given the increased risk of data leakage and hacker attacks in this industry.
Companies that used corporate the vendor’s protection technology managed to achieve such results during the first two months:
Security software is oriented on the payment policy regulations and principles of working with confidential data common to most developed countries. This approach allows operators to adapt the casino security from 4Stop to the requirements of local markets easily.
The solution complies with the following regulatory documents:
The 4Stop casino protection software is one of the few products on the market aimed at checking not only users of a virtual resource but also the company's business partners. KYB (Know Your Business) tools can combat lots of violations, for example, fraud and money laundering.
As a rule, cybercriminals use casino websites for illegal transfers. The system of ID verification for casinos from 4Stop conducts a multi-factor check of all counterparties the entrepreneur cooperates with. The businessman can be confident in every transaction carried out through the payment gateway of his or her online casino.
Find out how the 4Stop casino security software for KYB checks works:
Advanced mirroring technology
The service explores partners’ websites using open source analytics.
The customer receives a deep analysis of the counterparty with defined risk indicators, estimates and recommendations for optimal performance in seven minutes
Historical data analysis
This type of research provides detailed information about the company and its website for over 5 years, including:
The global analysis covers such international registries as FATF, OFAC, AML/CTF, PEP, RCA, SIP, and others
Credit risk analysis
Providers who decide to connect the 4Stop software to protect their casinos will receive a report with the following sections:
In-depth underwriting check (insurance risks)
Additional evaluation of payment processing pages, limits financial, and credit insurance reports, as well as fake traffic
The 4Stop casino fraud protection conducts multi-factor verification of all users of the website. It helps to solve many problems associated with:
The identification of gamers is based on the KYC (Know Your Customer) method.
Operators who decide to connect the verification for casinos from 4Stop can control Internet traffic from a single command centre. The mechanism performs a dynamic check and protection of gamers and transaction data with quantitative evaluation and advanced analytics.
The manufacturer has integrated hundreds of KYC data sources to ensure maximum coverage and optimal use of information. This approach will allow you to connect the 4Stop software to protect the casino regardless of the country or region of your gambling platform’s activity.
The 4Stop casino fraud protection is characterised by the following advantages:
In addition to detecting potential violators, the software provides detailed reporting on performed tasks.
The 4Stop casino fraud protection includes such instruments as:
The security casino from 4Stop implies some well-thought-out filters for independent adjustments of the protection software.
The built-in configuration wizard includes:
The provider follows an integrated approach to protecting casino websites. The company is one of the few suppliers on the market that propose instruments not only for checking gamers but also for analysing business partners’ activities.
To order the 4Stop solutions, contact Casino Market managers.
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