Fourthline
Amsterdam
About Fourthline
The Fourthline platform provides banks and financial services providers with a complete suite of proprietary tech products that adhere to local KYC, AML and GDPR requirements in Europe and beyond. Fourthline’s AI-driven solutions unlock compliance for the entirety of the lifecycle, from onboarding, the verification and analysis, through to investigations and continuous KYC, in all stages of business development. Founded: 2017. First product launched: January 2018.
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 251 – 500
- Estimated revenue: $50K – $100K
- Total funding: $74.9M
- Funding stage: Early Stage Venture
- Last round: Series B (Apr 2023)
- Website: fourthline.com
Industries & Categories
Financial Services, FinTech, Identity Management
Social Profiles
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