FOURTHLINE

fourthline-logo

Fourthline is one of Europeโ€™s fastest-growing fintech companies for digital KYC (know your customer). Trusted by banks and leading fintech companies, Fourthline verifies millions of identities for clients like N26, Allianz, Yolt (by ING), Bol.com, Flatex, DEGIRO, KPN and many more. Fourthline is the only KYC provider with a proven end-to-end solution for bank grade KYC. We provide best-in-class fraud detection at industry-leading conversion and compliance levels. Our mission is to protect t... he online financial system by using the most innovative technologies to develop the safest and most customer friendly digital KYC solution. We share a love for fighting financial crime and building a beautiful product with a positive impact on the world. Fourthline is part of Safened-Fourthline BV which is regulated as a Payment Institution by the Dutch Central Bank and the Financial Conduct Authority. Our executive team has a combined experience of >80 years at top banks and consultancy. Investors include Finch Capital and various angel investors. Founded: 2017. First product launched: January 2018. KYC, onboarding, fintechs, banks, AML4, AML5.

#SimilarOrganizations #People #Financial #Website #More

FOURTHLINE

Social Links:

Industry:
Financial Services FinTech Identity Management

Founded:
2017-06-01

Address:
Amsterdam, Noord-Holland, The Netherlands

Country:
The Netherlands

Website Url:
http://www.fourthline.com

Total Employee:
101+

Status:
Active

Total Funding:
20.32 M USD

Technology used in webpage:
LetsEncrypt Organization Schema IPv6 Google GStatic Google Static Content Google Cloud Cloudflare Hosting Cloudflare SSL Amazon Virginia Region Amazon Route 53


Similar Organizations

credit-kudos-logo

Credit Kudos

Credit Kudos is a credit bureau that uses financial behavior and data through open banking to measure creditworthiness.

iwoca-logo

iwoca

Iwoca offers credit financing services for small businesses.

sedicii-logo

Sedicii

Sedicii verifies identity data between two organisations without exposing the underlying data.

simplypayme-logo

SimplyPayMe

Seamless payments acceptance utilising a mobile device - keep invoices and receipts in one place, CRM features, team management and more.

token-logo

Token

Token is an open banking payments platform driving the shift from traditional payment methods to bank payments.


Current Advisors List

chris-van-straeten_image

Chris van Straeten Board member and CFRO @ Fourthline
Board_member

remco-vlemmix_image

Remco Vlemmix Chief Operating Officer @ Fourthline
Board_member

Current Employees Featured

not_available_image

Eelco-Jan Boonstra
Eelco-Jan Boonstra Chief Commercial Officer @ Fourthline
Chief Commercial Officer
2022-04-01

not_available_image

Fleur de Roos
Fleur de Roos General Counsel @ Fourthline
General Counsel
2022-04-01

ralph-post_image

Ralph Post
Ralph Post Chief Technology Officer @ Fourthline
Chief Technology Officer

remco-vlemmix_image

Remco Vlemmix
Remco Vlemmix Chief Operating Officer @ Fourthline
Chief Operating Officer

krik-gunning_image

Krik Gunning
Krik Gunning Co-founder & CEO @ Fourthline
Co-founder & CEO
2019-08-15

Founder


chris-van-straeten_image

Chris van Straeten

krik-gunning_image

Krik Gunning

Investors List

rudolf-booker-e229_image

Rudolf Booker

Rudolf Booker investment in Series A - Fourthline

finch-capital_image

Finch Capital

Finch Capital investment in Series A - Fourthline

finch-capital_image

Finch Capital

Finch Capital investment in Seed Round - Fourthline

Official Site Inspections

http://www.fourthline.com Semrush global rank: 1.19 M Semrush visits lastest month: 26.13 K

  • Host name: server-52-85-151-18.iad89.r.cloudfront.net
  • IP address: 52.85.151.18
  • Location: Seattle United States
  • Latitude: 47.6348
  • Longitude: -122.3451
  • Metro Code: 819
  • Timezone: America/Los_Angeles
  • Postal: 98109

Loading ...

More informations about "Fourthline"

Fourthline Company Profile 2024: Valuation, Funding & Investors

Fourthline was founded in 2013. Where is Fourthline headquartered? Fourthline is headquartered in Amsterdam, Netherlands. What is the size of Fourthline? Fourthline has 240 total โ€ฆSee details»

Compliant solutions for finance and telcos - Fourthline

The Fourthline KYC onboarding begins with a customizable onboarding flow that collects over 210 data points needed to confirm your clientsโ€™ identities. Clients are guided through a fast & โ€ฆSee details»

Fourthline Company Profile - Office Locations, Competitors, โ€ฆ

Dec 10, 2021 Fourthline is a company that provides digital know-your-customer (KYC) and anti-money laundering (AML) solutions. It specializes in fraud detection, identity verification, โ€ฆSee details»

Why Fourthline | Fourthline - Fourthline

Fourthline's fraud prevention technologies monitor fraud patterns across borders, and in real-time. Because all of our tech is built in-house, we continuously recalibrate our AI models to eliminate โ€ฆSee details»

AI startup Fourthline locks down $54M to bring better โ€ฆ

Apr 3, 2023 Fourthline has been around since 2013 โ€” building its tech for five years before commercially launching in 2018 โ€” and it has been mostly growing on its own steam, with only โ‚ฌ70 million raised ...See details»

Behind the Idea: Fourthline - The Fintech Times

Oct 14, 2021 Krik Gunning, CEO and co-founder, Fourthline. Krik Gunning is the CEO and Co-Founder of digital identity specialist Fourthline. He is leading its mission to build a safer, more โ€ฆSee details»

The Fourthline Modular Identity Platform - Fourthline

Fourthline solves mission-critical identity challenges for banks, fintechs, & non-financial businesses with a single API integration. Our modular, automated platform leverages โ€ฆSee details»

The FourthLine - Crunchbase Company Profile & Funding

The FourthLine is located in Manchester, Manchester, United Kingdom. Who are The FourthLine 's competitors? Alternatives and possible competitors to The FourthLine may include Greyling โ€ฆSee details»

Fourthline Docs

Fourthline Docs Explore our state-of-the-art digital solutions for KYC, AML, and authentication to fight fraud and ensure regulatory compliance throughout Europe. One API and a single โ€ฆSee details»

FourthLine - LinkedIn

FourthLine | 12,607 followers on LinkedIn. Financial sector consulting firm for operational risk, resilience and OTPRM disciplines | FourthLine is a non-financial risk and resilience consulting ...See details»

Glossary - Fourthline Docs

An independent, not-for-profit organization that helps develop and test global technical standards for ICT-enabled systems, applications, and services. General Data Protection Regulation โ€ฆSee details»

Year in review: Fourthline closes 2021 with 170% YoY growth

Jan 25, 2022 Fourthline Co-founder and CEO, Krik Gunning. SHARE. Up next. Explore all articles. 01.12.2021 Press release. Fourthline partners with Europol's EMMA 7 to combat โ€ฆSee details»

Identity Verification Solutions - Fourthline Docs

Fourthline performs a risk assessment on the client using our proprietary logic and assigns them a risk score. CDD Report: When Fourthline has processed the case, you can download the โ€ฆSee details»

Fourthline Dashboard

Fourthline Dashboard v1.3.1. DISCLAIMER: This system is for the use of authorised users only. User activity may be monitored. Users of this system expressly consent to such monitoring โ€ฆSee details»

Fourthline for Banks - Fourthline

Empower your bank with innovative technology & streamlined processes. From a locally compliant KYC onboarding, to AML screening, ID document renewals & the rest of the compliance lifecycle.See details»

Industries - fourthline.com

Fourthline has been certified by EY CertifyPoint to ISO/IEC27001:2013 with certification number 2021-039.See details»

Fourthline Service Statuspage Status

Welcome to Fourthline Service Statuspage's home for real-time and historical data on system performance.., .... . All Systems Operational Uptime over the past 90 days. View historical โ€ฆSee details»

Contact - Fourthline

Fourthlineโ€™s platform is a superstructure of independent & modular building blocks: frontend components coupled with verification logic. Pick & choose from standalone products or pre โ€ฆSee details»

Newsroom - Fourthline

Feb 5, 2024 Fourthline joins Rabobankโ€™s identity services platform. 16.05.2024 Technology. How to stop 99.5% of selfie video tampering with AI. 02.05.2024 Technology. Key considerations โ€ฆSee details»

linkstock.net © 2022. All rights reserved