Fourthline

Compliance in excellent form.

General Information
Industries
Analytics, Financial Services +1
Funding Stage
Series B
Product Stage
Growth Mode
Business Model
Paas
Company Overview
Founded
2017
Employees
228
Location
, The Netherlands
Website
Fourthline - Company Details
Fourthline is a rapidly growing digital identity technology provider committed to "Compliance in excellent form." Specializing in best-in-class Know Your Customer (KYC) solutions, the company is dedicated to preventing fraud with industry-leading accuracy, conversion, and compliance levels. Trusted by prominent financial institutions, including banks, online brokers, insurers, and leading fintechs, Fourthline has verified millions of identities for notable clients such as N26, NN, Trade Republic, Solarisbank, flatexDEGIRO, and Wish.com. Established in 2017 and headquartered in The Netherlands, the company's mission revolves around combating financial crime through innovative solutions that harness artificial intelligence and proprietary fraud detection techniques, emphasizing the creation of customer-centric products with a positive global impact. Their recent €50.00M Series B investment on 03 April 2023 led by Finch Capital underscores their promising trajectory and potential to drive significant industry disruption in the realms of Analytics, Financial Services, and Fintech.