Case Study: 4Stop reduces false positives with ComplyAdvantage Adverse Media Data

4Stop reduces false positives with ComplyAdvantage's real-time API

4Stop, a global KYC and KYB regtech company, faced challenges with costly, manual data upkeep and a high volume of false positives from their existing provider. They needed a higher-quality AML data partner to provide rich, accurate financial crime insights and enable continuous monitoring in a more cost-effective way. This led them to partner with ComplyAdvantage for its adverse media data service.

ComplyAdvantage implemented its solution via a two-way RESTful API, which provided 4Stop with access to a large number of watchlists and adverse media sources. This allowed 4Stop's clients to easily configure risk levels and adjust search fuzziness, significantly reducing false positives. The partnership ensured clients could confidently meet compliance requirements with higher-quality insights and improved usability.

4Stop