Fourthline‘s Modular Identity Platform helps banks, fintechs, and non-financial businesses build secure, seamless, and tailored identity solutions. Whether you need to verify a client’s identity or conduct anti-money laundering (AML) screening, you can choose from standalone product modules or one of Fourthline’s pre-built solutions. As… Read More
The pan-European Fintech Fourthline selected as Qonto’s technology solution in the verification of customer compliance during onboarding (KYC) in France, Spain and Italy. Fourthline is a European fintech founded in 2017 that “has developed a technology suite enabling financial services providers to carry out KYC… Read More
At Bitpanda Technology Solutions, they’ve always been at the forefront of innovation, “committed to expanding our horizons and strengthening our network.” That’s why they’re pleased to announce their strategic partnership with Fourthline, an Amsterdam-based firm focused on AI-powered compliance solutions. In today’s fast-paced financial environment,… Read More
Founded in 2017 in the Netherlands, Fourthline has developed a technological suite that enables financial service providers to automatically and compliantly perform KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures in accordance with local requirements. Fourthline offers a single API “to streamline the onboarding… Read More
Fourthline, the RegTech that provides AI-powered and compliant KYC and AML solutions, has raised €50 million from new and existing institutional investors. The Fourthline platform “provides banks and financial services providers with a complete suite of proprietary tech products that adhere to local KYC, AML… Read More
Dutch Fintech firm Safened will be rebranding as Fourthline in order to comply with new know-your-customer (KYC) requirements. Safened has conducted digital identity checks for many clients, including established banks and financial services companies like Allianz, N26, and Wirecard. A team of experienced industry professionals… Read More
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