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Fourthline

The AI engine Fit Assessment

Beta

The company develops AI-powered analytics solutions and employs fraud detection techniques to enhance compliance and security.

Blurb

Fourthline offers an end-to-end KYC and AML compliance solution to regulated institutions like banks, fintechs, and brokers.

HQ Location

Amsterdam (Netherlands)

Founded

2017

Employees

201 - 500

Total funding raised

$74.86M

Funding Status

Series B, $54.53M, April 3, 2023
Subspaces
  • Fraud Detection

Fourthline makes compliance your competitive advantage.



Offering comprehensive KYC and AML for the whole customer lifecycle, we build tailored identity verification and fraud prevention solutions. Now you can ensure regulatory adherence without compromising on customer experience or security.



Choose Fourthline for:



• A modular platform to help you grow at scale

• Best-in-class fraud protection

• Bank-grade security and compliance

• AI-powered solutions for faster onboarding

• Industry-leading conversion

• A frictionless customer experience



We're trusted by industry leaders of financial and non-financial businesses across Europe, including N26, Qonto, Trade Republic, flatexDEGIRO, Scalapay, Shine, and more.