The Identity Technologist

4Stop — Orchestration & Regtech Vendor Profile | The Identity Technologist

KYC, AML, and fraud orchestration hub for payments and

KYC, AML, and fraud orchestration hub for payments and crypto. Category: Orchestration & Regtech. Headquarters: Germany. Founded: 2016. Funding: Acquired by Jumio 2023. Regions served: EU, NA, APAC. Certifications: ISO 27001, GDPR. Capabilities: kyc_orch, aml, txn_mon, fraud_score, api.

Read the full article on The Identity Technologist