Tagged: Fourthline

Regtech Fourthline Selected as Qonto’s Solution for Verification of Customer Compliance During KYC in France, Spain, Italy

The pan-European Fintech Fourthline selected as Qonto’s technology solution in the verification of customer compliance during onboarding (KYC) in France, Spain and Italy. Fourthline is a European fintech founded in 2017 that “has developed a technology suite enabling financial services providers to carry out KYC… Read More

Bitpanda Technology Solutions and Amsterdam’s Regtech Fourthline Enable Secure Future in Digital Asset Compliance

At Bitpanda Technology Solutions, they’ve always been at the forefront of innovation, “committed to expanding our horizons and strengthening our network.” That’s why they’re pleased to announce their strategic partnership with Fourthline, an Amsterdam-based firm focused on AI-powered compliance solutions. In today’s fast-paced financial environment,… Read More

European Regtech Fourthline Expands Operations to France with Neobank Shine

Founded in 2017 in the Netherlands, Fourthline has developed a technological suite that enables financial service providers to automatically and compliantly perform KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures in accordance with local requirements. Fourthline offers a single API “to streamline the onboarding… Read More

Regtech Fourthline, an AI enhanced KYC, AML Solutions Provider, Raises €50M

Fourthline, the RegTech that provides AI-powered and compliant KYC and AML solutions, has raised €50 million from new and existing institutional investors. The Fourthline platform “provides banks and financial services providers with a complete suite of proprietary tech products that adhere to local KYC, AML… Read More

Dutch Fintech Safened that Offers Digital KYC Checks Rebranded as Fourthline

Dutch Fintech firm Safened will be rebranding as Fourthline in order to comply with new know-your-customer (KYC) requirements. Safened has conducted digital identity checks for many clients, including established banks and financial services companies like Allianz, N26, and Wirecard. A team of experienced industry professionals… Read More

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