KYC Remediation: Mistakes and best practices
Regulatory scrutiny obliges banks to re-validate existing clients. Done right, it leads to better customer data and less fraud—but done…
Fourthline
Anti-financial crime expert hired to boost digital ID and KYC capabilities at Fourthline
Fourthline has appointed Ro Paddock as its new head of Anti-Financial Crime to support the company’s mission to deliver a new…
Fourthline announces record KYC and digital ID growth and says OCR outperforms Google
KYC and digital identity provider Fourthline has announced record growth during calendar 2020, with its annual recurring revenue doubling over the…
Fourthline
Fourthline is one of Europe’s fastest-growing providers of digital identity solutions, including KYC. Trusted by banks, brokerages, insurers and leading…
