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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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
Netherlands-based AI startup Fourthline has secured USD 54 million in funding round in order to offer customers improved ID check services in the finance industry.
funding, artificial intelligence, machine learning, fraud management, fraud detection, fraud prevention, identity theft, identity verification, identity fraud, digital identity, digital verification