European Regtech Fourthline Expands Operations to France with Neobank Shine
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
Read more in: Fintech, General News, Global, Regtech & Legaltech | Tagged aml, Business Expansion, compliance, europe, financial services, fintech adoption, fintech trends, Fourthline, france, kyc, neobank, netherlands, product update, shine