AK
Amir Khalajestani
View Amir's Contact Info for Free. Sign Up and Get 50 Free Contacts Per Month.Get Started for Free
Work Experience
N/A
Sep 2021 - Present · 3 years and 3 months
N/A
Jun 2019 - Sep 2021 · 2 years and 3 months
Company Details
201-500 Employees
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
Discover More About Cleveland Clinic

Find verified contacts of Amir Khalajestani in seconds from 700M people profiles. Start now!

No Credit Card Needed. By signing up, you understand and agree to Futern's Terms and Policy.