Case Study: 4Stop reduces false positives and improves results and usability with ComplyAdvantage

4Stop reduced false positives and improved results and usability

4Stop, a global leader in real-time KYC/KYB, compliance and anti‑fraud technology, faced costly, manual data enrichment and basic automated feeds that generated many false positives and poor usability. To deliver an all‑in‑one enterprise solution and reduce manual upkeep and re‑check costs, 4Stop sought a higher‑quality AML data partner for adverse media data and continuous monitoring.

ComplyAdvantage provided adverse media data via a two‑way RESTful API, high‑frequency AI scans and easy integration, allowing 4Stop to add numerous watchlists, enable continuous monitoring and let clients tune match fuzziness and risk levels. As a result, ComplyAdvantage helped 4Stop deliver higher‑quality financial crime insights, significantly reduce false positives, improve match rates and offer cost‑effective, real‑time monitoring so clients can meet compliance watchlist requirements.

4Stop

Brian Daly

Head of Product Implementation and Innovation