Company profile: 4Stop
1.1 - Company Overview
Company description
- Provider of global KYC, compliance and anti-fraud solutions via a single API, delivering real-time data access and monitoring; automated KYB and business underwriting; document ID verification with real-time video and OCR; global compliance through access to hundreds of KYC data sources; an advanced rules engine with 800+ pre-set rules; and centralized risk monitoring with customizable dashboards and real-time intelligence.
Products and services
- Global Compliance: Ensures businesses meet global and local regulatory obligations through real-time access to hundreds of KYC data sources, enabling effortless adherence, global-scale
- KYC, Compliance, and Anti-Fraud Solutions: Integrates global KYC, compliance, and anti-fraud measures via a single API, facilitating real-time data access and monitoring for enterprise decisioning, API-driven
- Multi-Faceted Rules Engine: Advanced anti-fraud engine with over 800 pre-determined rules allowing for dynamic customer and transaction security, rules-based
Key contacts
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Financial details
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1.2 - Competitors and similar companies to 4Stop
First Internet Bank
HQ: United States
Website
- Description: Provider of FDIC-insured online banking and real-time transaction services, offering personal and business banking including savings, checking, CDs, health savings accounts, money market savings, mortgages, and Do More Business Checking, plus business deposits, lending and commercial real estate lending, and dealer financing solutions for trailers, motorcycles and other vehicles.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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- Acquisitions: ●●
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Lumin Digital
HQ: United States
Website
- Description: Provider of cloud-native digital banking solutions for financial institutions and credit unions, offering a comprehensive platform for retail and business banking, digital account opening, and tools for user engagement, administrative support, and risk management, plus dashboards, financial wellness monitoring, bill pay, card controls, and mobile remote deposits.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Kinly
HQ: United States
Website
- Description: Provider of financial technology solutions dedicated to meeting the specific needs of African-Americans and their allies.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Taktile
HQ: United States
Website
- Description: Provider of a software platform to build, run, and evaluate automated decision flows. Offers a Decision Platform integrating various data providers, a Data Marketplace with pre-built integrations to data warehouses, and B2C solutions for credit underwriting and onboarding/KYC to automate and optimize underwriting, improve credit policies and approval rates, and perform identity verification and fraud detection.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Optimal Blue
HQ: United States
Website
- Description: Provider of secondary market solutions and actionable data services, including product eligibility and pricing engine technology, content management, and enterprise-level pricing. Offers integrated analytics and data tools—Enterprise Analytics, Enterprise Data License, Competitive Analytics, Originator and Investor Pricing Insight, and the CAPTURE Lead Analytics Platform—to enhance performance and compliance for lenders.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Optimal Blue company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for 4Stop
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Buyer group 2: ████████ ████████
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Key Products: ████████, ████████, ████████, ████████
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Buyer group 3: ████████ ████████
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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to 4Stop
2.2 - Growth funds investing in similar companies to 4Stop
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4 - Top valuation comps for 4Stop
4.2 - Public trading comparable groups for 4Stop
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