Fourthline

Financial Services, Building societies and mortgage banks, savings banks, Financial and insurance services · 201 Employees
Phone Number: partnerships@fourthline.com
Email Address: partnerships@fourthline.com
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About
Fourthline is one of the fastest growing providers of digital identity technology. We offer best-in-class Know Your Customer (KYC) solutions throughout the customer lifecycle, preventing fraud at industry-leading accuracy, conversion, and compliance levels. Trusted by banks, online brokers, insurers and leading fintechs, Fourthline verifies millions of identities for clients like N26, NN, Trade Republic, Solarisbank, flatexDEGIRO, Wish.com and more. Our mission is to fight financial crime. We protect the global financial system by building innovative solutions that leverage artificial intelligence and proprietary fraud detection techniques. We share a love for building customer-centric products with a positive impact on the world.
Year Founded
2017
Social Media
Linkedin
Industry
Financial Services, Building societies and mortgage banks, savings banks, Financial and insurance services, Business Services, Commercial banks, Security brokers
HQ Location
Keizersgracht 452 Amsterdam, North Holland 1016 GD, NL
Keywords
KYCCDDAMLCTFKnow Your CustomerCustomer Due DiligenceAnti-money launderingCounter Terrorist FinancingFraudFinancial Institutions
Location
2
  • Keizersgracht 452 Amsterdam, North Holland 1016 GD, NL
  • Carrer de Tarragona 161 Barcelona, Catalonia 08014, ES

Email Formats

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FormatExamples
first + last
andywarhol@fourthline.com
first_initial + last
awarhol@fourthline.com
first + last_initial
andyw@fourthline.com
first
andy@fourthline.com
last
warhol@fourthline.com
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Financial Services, Building societies and mortgage banks, savings banks, Financial and insurance services

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