Fourthline

Conversion versus security isn't a trade-off you have to lose. From balancing conversion and fraud prevention to tackling deepfakes, Sam Sundar D, Head of Data at Fourthline, reveals how data becomes a competitive edge in financial compliance. Read the full interview: https://lnkd.in/dsAkF9ux #AI #Technology #RegTech #Futrure #Compliance

Every verification flow is an opportunity to build trust. Your customers expect seamless experiences, and you deserve the tools to deliver them consistently. Fourthline Hub puts you in complete control with sandbox testing and detailed analytics that show exactly what to optimise. Experience our products in a risk-free environment, get complete journey visibility, and optimise flows with the metrics that matter. Try it for free here: https://lnkd.in/gmM52ZZd #Innovation #KYC #Technology #Fintech #Future

We’re proud to see Kelly McConville representing Fourthline at the Global Marketing Summit & Exhibition 2025 She offered practical insight into how marketers can navigate AI innovation without losing sight of what makes brands relatable and trusted. A valuable perspective on what it takes to build brands that truly resonate today. #AI #Marketing #GlobalMarketingSummit #Future #WeAreFourthline

Want to beat the fraudsters? Learn from them. That’s just one of our tactics here at Fourthline, as we reduce fraud and prevent bad faith actors in fintech globally. #Fintech #Innovation #Technology #BankingIndustry #AML | Krik Gunning

When Europe's leading retail broker flatexDEGIRO needed to streamline compliance across multiple markets, they chose Fourthline. Read about how we helped them maintain 1,000+ daily onboardings while monitoring 2.5M clients under a single, scalable platform in our latest case study 👇 https://lnkd.in/dGKWBzQm #BakingIndustry #Fintech #Compliance #Regtech #KYC

AI is reshaping Europe’s SaaS landscape, with the Netherlands emerging as a leader. Nearly two-thirds of local software investments now go to AI-powered solutions. We’re honoured to be featured in Julia Krauwer's article with ABN AMRO Bank N.V. on Europe’s evolving AI-SaaS ecosystem. Fourthline contributes to this growth by leveraging proprietary AI to strengthen digital trust, prevent fraud, and ensure compliance across financial ecosystems. Read the full analysis (in dutch) here: https://lnkd.in/dWQ579kj #AI #SaaS #Fintech #IdentityVerification #Compliance 

It’s hard to deliver seamless onboarding and stay fully compliant. That’s where Fourthline comes in. Our Modular Identity Platform helps banks, fintechs, and digital businesses resolve the trade-offs that slow down onboarding and create risk. Every onboarding journey has its pressure points. Which one stands out most to you? 1️⃣ Speed vs. thorough verification 2️⃣ User-friendly experience vs. robust security 3️⃣ Automation vs. human review 4️⃣ Cost efficiency vs. compliance requirements #Technology #KYC #Fintech #Innovation

Sifted’s fintech reporter, Tom Matsuda recently called to get my opinion on how the new FiDA regulations that exclude Big Tech could benefit fintechs in Europe. It’s a question I’ve been thinking a lot about lately and I was happy for the chance to discuss. Here’s a link to the full story Tom published in Sifted, which also appeared in this week’s Sifted Fintech Newsletter: https://lnkd.in/eR8Z-UQF Highlights of our conversation include: -The ways banking customers are set to benefit from more personalized products. - Why, with Big Tech unlikely to be able to access the EU data, fintechs are better placed to innovate than incumbent banks. -The major wins that could result for wealth management fintechs. I also spoke about how this is part of a larger trend towards digital sovereignty. It’s one more step towards reducing dependence on non-EU tech companies and a move towards strengthening compliance and digital security, something we are well-versed in here at Fourthline. Thanks to Tom for the lively conversation and for shining a light on this important topic. Link to learn more about FiDA:https://lnkd.in/eNny2dUT #fintech #AML #digitalsecurity #banks #compliance #kyc #scaleup #founder

🏆 We’ve won Gold for AML Innovation 2025! We’re proud to be recognised by Juniper Research for our AML Solutions, focused on helping businesses stay ahead of risk with technology built for what’s next. Thank you to our team and partners who continue to push boundaries with us. #AML #Innovation #Future #Technology #AI

At Fourthline, quality is our signature. Our Annotation Lead Gemma Candotti has been with us for nearly 7 years. From CDD Analyst to leading our annotation team, she embodies what it means to grow with purpose. "Quality is our signature means putting care and passion in what we do. It means being dedicated and committed, both in the finer details and the bigger picture." She reminds us that what we do and how we do it truly makes a difference 🫶 #WeAreFourthline