Fourthline
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Organization
Contact Information
Overview
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.
About
Industries
Financial Services, FinTech, Identity Management
Founded
2017
Employees
251-500
Headquarters locations
Amsterdam, Noord-Holland, The Netherlands, Europe
Social
Profile Resume
Fourthline headquartered in Europe, operates in the Financial Services, FinTech, Identity Management sector. The company focuses on Financial Services and has secured $2.7B in funding across 36 round(s). With a team of 251-500 employees, Fourthline is actively contributing to advancements in Financial Services. Their latest funding round, Series B - Fourthline, raised $54.5M. Discover more about their projects, partnerships, and impact on our platform.
Funding Rounds
Funding rounds
3
Investors
1
Lead Investors
0
Total Funding Amount
$74.9M
Details
3
Fourthline has raised a total of $74.9M in funding over 3 rounds.
| Announcement date | Transaction name | Number of Investors | Money raised | Lead Investor |
|---|---|---|---|---|
| 2017 | Seed | 3.0M | ||
| 2018 | Early Stage Venture | 17.3M | ||
| 2023 | Early Stage Venture | 54.5M |
Investors
Fourthline is funded by 4 investors.
| Investor Name | Lead Investor | Funding Round | Partners |
|---|---|---|---|
| Fourthline | - | FUNDING ROUND - Fourthline | 3.0M |
| Fourthline | - | FUNDING ROUND - Fourthline | 17.3M |
| Radboud Vlaar | - | FUNDING ROUND - Radboud Vlaar | 54.5M |
| Fourthline | - | FUNDING ROUND - Fourthline | 54.5M |
Recent Activity
News
Dec 06, 2023
IBS Intelligence - Qonto selects Fourthline to streamline customer onboarding
News
Dec 05, 2023
Fintech Finance - Fourthline selected by Qonto for its customer onboarding processes
News
Dec 04, 2023
Fintech Finance - AAZZUR Sits Down with AI-powered Regtech Fourthline for Fireside Chat Ahead of Partnership Project
News
Oct 26, 2023
Silicon Canals - How Fourthline became fourth line of defence for fintech startups
Funding Round
Apr 03, 2023
Fourthline raised $54533893 on 2023-04-03 in Series B
Funding Round
Mar 14, 2018
Fourthline raised $17324781 on 2018-03-14 in Series A