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Fourthline

273 employees

Fourthline offers an end-to-end KYC and AML compliance solution to regulated institutions like banks, fintechs, and brokers.

Basic info

Industry

financial services

Sectors

Counter Terrorist Financing
CDD
Know Your Customer
Fraud
Anti-money laundering
Customer Due Diligence
Financial Institutions
Banks
KYC
CTF
Financial Services
FinTech
Identity Management
AML
Fintechs

Date founded

2017

Funding rounds raised

Total raised

$54M

from 3 investors over 3 rounds

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Fourthline raised $54M on April 3, 2023

Investors: Finch Capital

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Fourthline raised $17M on March 14, 2018

Investors: Finch Capital

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Fourthline raised $3M on June 1, 2017

Investors: Finch Capital

FAQ