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….
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To streamline growth, banks and fintechs seeking to expand in Europe need to understand regulatory and cultural differences across jurisdictions….
By Ro Paddock, Head of Anti-Financial Crime at Fourthline The last 12 months witnessed change to every aspect of our…
The next blockbuster biometrics IPO may yet be one of the Chinese facial recognition unicorns, with SenseTime reportedly considering a…
Regulatory scrutiny obliges banks to re-validate existing clients. Done right, it leads to better customer data and less fraud—but done…
Fourthline has appointed Ro Paddock as its new head of Anti-Financial Crime to support the company’s mission to deliver a new…
KYC and digital identity provider Fourthline has announced record growth during calendar 2020, with its annual recurring revenue doubling over the…
Fourthline is one of Europe’s fastest-growing providers of digital identity solutions, including KYC. Trusted by banks, brokerages, insurers and leading…