Total Funding
59
70
Total FundingSeries B raised
Growth Score
-33 pts
Heat Score
-14 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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22909
Fourthline offers an end-to-end KYC and AML compliance solution to regulated institutions like banks, fintechs, and brokers.
- Eelco-Jan Boonstra: Chief Commercial Officer
- David Awit: Strategic Sales, EMEA
About the Company
The Fourthline platform provides banks and financial services providers with a complete suite of proprietary tech products that adhere to local KYC, AML and GDPR requirements in Europe and beyond. Fourthline’s AI-driven solutions unlock compliance for the entirety of the lifecycle, from onboarding, the verification and analysis, through to
investigations and continuous KYC, in all stages of business development.
Founded: 2017. First product launched: January 2018.
