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The Netherlands
Fourthline
Fourthline is one of Europe’s fastest-growing providers of digital identity solutions, including KYC. Trusted by banks, brokerages, insurers and leading fintechs, Fourthline verifies millions of identities for customers like N26, DeGiro, Solarisbank, Flatex, Wish.com, Yolt by ING, and many more. We provide best-in-class fraud detection at industry-leading conversion and compliance levels with an AI-driven platform that authenticates identity, detects liveness, and performs watchlist screening.
Fourthline Biometrics News
Trulioo, Fourthline, SIA, Alcatraz expand boards
Several prominent biometric firms have made significant moves to strengthen their boards in a wave of strategic expansions and leadership…
| Apr 4, 2023 | Regtech ID verifier Fourthline nets €50 million in fundingAn Amsterdam fintech compliance startup has closed a €50 million (approximately US$55 million) round of funding from institutional investors. Fourthline… |
| Apr 12, 2022 | Onfido targets IPO and IDnow grows QTSP offering with new executive appointmentsOnfido has promoted its vice president of strategy Yuelin Li to chief strategy officer to lead its aspirations for a… |
| Jan 27, 2022 | Fourthline reports 170 percent YoY growth, predicts digital ID trends for 2022Co-founder and CEO of KYC and compliance firm Fourthline, Krik Gunning, has published two separate articles on the company’s blog, discussing… |
| Dec 15, 2021 | Fourthline, INTERPOL and AML collaborators identify 18K money mulesA crackdown on money laundering in Europe by a Europol-coordinated group and utilizing Fourthline’s digital identity and fraud prevention technologies… |
| Nov 29, 2021 | Fourthline report warns of identity verification technologies causing more manual reviewsBanks and fintechs are dedicating between three and five percent of their overall compliance cost to the digital identity verification… |
| Sep 3, 2021 | Fourthline partners with Wish for better digital identity verification in the EUE-commerce platform Wish is partnering with digital identity and verification specialist Fourthline to improve customer due diligence and identity verification for… |
| Jul 29, 2021 | Digital ID technologies to extend KYC launched, funded, reach new use cases and grow revenueDigital ID and know your customer (KYC) solution providers are bringing new technologies to market, in the case of Socure… |
| Jul 12, 2021 | How digital identity authentication can help France’s document fraud problem: FourthlineFrance has seen an explosion in the rates of identity and biometric document fraud; four times higher than the rest… |
| Jun 28, 2021 | Selfie biometrics top digital onboarding methods for younger peopleDigital onboarding with selfie biometrics and ID documents is a favored method of younger people, according to research from Onfido,… |
| Jun 21, 2021 | The fraudster’s new game faceBy Ro Paddock, Head of Anti-Financial Crime at Fourthline The last 12 months witnessed change to every aspect of our… |
| Jun 3, 2021 | SenseTime considers biometrics IPO options, FPC withdraws Q2 forecastThe next blockbuster biometrics IPO may yet be one of the Chinese facial recognition unicorns, with SenseTime reportedly considering a… |
| Feb 4, 2021 | Anti-financial crime expert hired to boost digital ID and KYC capabilities at FourthlineFourthline has appointed Ro Paddock as its new head of Anti-Financial Crime to support the company’s mission to deliver a new… |
| Jan 22, 2021 | Fourthline announces record KYC and digital ID growth and says OCR outperforms GoogleKYC and digital identity provider Fourthline has announced record growth during calendar 2020, with its annual recurring revenue doubling over the… |
Fourthline Industry Insights
The fraudster’s new game face
By Ro Paddock, Head of Anti-Financial Crime at Fourthline The last 12 months witnessed change to every aspect of our…
Fourthline White Papers
Global KYC: Not all EU countries are created equal
To streamline growth, banks and fintechs seeking to expand in Europe need to understand regulatory and cultural differences across jurisdictions….
| Mar 22, 2021 | KYC Remediation: Mistakes and best practices |
