Fourthline

https://www.fourthline.com/?utm_campaign=11503371-LinkedIn%20Profile&utm_source=linkedin&utm_medium=social

About

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.

Country

Address

James Wattstraat 77 R, Amsterdam, North Holland

Postal Code

1097 DL

Company Type

Privately Held

Employees

220

Industry

Financial Services

Specialties

KYC; CDD; AML; CTF; Know Your Customer; Customer Due Diligence; Anti-money laundering; Counter Terrorist Financing; Fraud; Financial Institutions; Banks; Fintechs

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