Fourthline
Company

Last deal

$54.3M
Local Amount - EUR 50M

Amount

Series B

Stage

03.04.2023

Date

3

all rounds

$74.6M

Total amount

General

About Company
Fourthline: fast-growing fintech providing best-in-class KYC solutions to banks and fintechs.

Industry

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Also Known As

Safened

founded date

01.06.2017

Number of employees

Company Type

For Profit

Last funding type

Series B

IPO status

Private

Description

Trusted by leading banks and fintech companies, Fourthline offers digital identity technology and KYC solutions that prevent fraud with high accuracy and compliance levels. Founded in 2017, the company has quickly become a key player in the industry, verifying millions of identities for clients such as N26, Allianz, and Bol.com. With a mission to fight financial crime, Fourthline leverages innovative technologies, including artificial intelligence and proprietary fraud detection techniques, to protect the global financial system. The company is regulated as a Payment Institution by the Dutch Central Bank and the Financial Conduct Authority, and its executive team brings extensive experience from top banks and consultancy firms. Investors in Fourthline include Finch Capital and various angel investors.
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