F

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

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

Date founded

2017

Funding rounds raised

Total raised

$54M

from 3 investors over 3 rounds

F

Fourthline raised $54M on April 3, 2023

Investors: Finch Capital

F

Fourthline raised $17M on March 14, 2018

Investors: Finch Capital

F

Fourthline raised $3M on June 1, 2017

Investors: Finch Capital

FAQ