Fourthline
The company provides a modular suite of identity verification and fraud detection services powered by sovereign AI. Its platform includes automated KYC, AML screening, ongoing monitoring, and re-KYC remediation tools designed to meet European regulatory standards. The service targets regulated industries including banks, neobrokers, embedded finance providers, and digital marketplaces.
Visit websiteAmsterdam, Netherlands
Fintech
RegTech
Cybersecurity
Mobility
Funding summary
- Total raised
- €50.0M
- Funding rounds
- 1
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