Discover all the Company news on Fourthline and other articles related to Fourthline in The Paypers News, Reports, and insights on the payments and fintech industry:
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AAZZUR has partnered with Fourthline, an emerging provider of digital identity technology and KYC solutions.
banking, fintech, partnership, financial services, financial institutions
France-based finance manager for SMEs and self-employed Qonto has selected Netherlands-based regtech Fourthline as its technology solution for customer onboarding.
partnership, KYC, AML, identity verification, fraud management, fraud detection
Italy-based Buy Now, Pay Later operator Scalapay has partnered with Fourthline to integrate automated customer verification technology.
fraud management, fraud prevention, fraud detection, online security, online fraud, BNPL
Regtech Fourthline has combined its KYC-compliant customer onboarding with Hawk AI’s transaction monitoring to fight fraud and money laundering.
AML, KYC, transaction monitoring, artificial intelligence, compliance