OT
Olly Thornton-Berry
Co-Founder & Md at Thirdfort
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Work Experience
Co-Founder & Md
Present
Company Details
51-200 Employees
Thirdfort is on a mission to protect society from fraud and money laundering. Thirdfort combines KYC, AML and payment fraud technology for beautifully secure verification. Now professionals working in law, property, and finance can onboard their clients in minutes, not weeks. Powered by Open Banking and transaction specific data, Thirdfort rapidly informs professionals of any risks associated with verifying their individual and corporate clients. Thirdfort is FCA regulated and has raised over $25m in capital from leading fintech investors Breega and Element Ventures, as well as the founders of Zoopla, Funding Circle, ComplyAdvantage, Tessian, Fenergo, and Fidel.
Year Founded
2017
Social Media
LinkedinFacebookTwitter
Industry
Software Development
HQ Location
52 Tabernacle Street London, England EC2A 4NJ, GB
Keywords
Conveyancing technologyPropertyProptechOpen BankingSource of FundsID verificationProperty FraudLegal ServicesLegal TechnologyAnti-money laundering
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