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Fourthline logo — Raise the standards of identity verification

Fourthline

Raise the standards of identity verification

Founded 2017 The Netherlands The Netherlands 214 employees Unknown Total: $64.00M Fintech, RegTech

General Information

Company Name Fourthline
Founded Year 2017
Location The Netherlands The Netherlands +2
Founders / Decision Makers
Team member Team member Team member Team member Team member Team member
Employees 214
Industries Fintech, RegTech
Funding Stage Unknown
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Homepage Update

Significant changes detected on company website (35.3% content change).

Product Launch Aug 28, 2026

Fourthline Trust Services AB has launched a new capability by becoming a Qualified Trust Service Provider under eIDAS, enhancing identity verification services.

Regulatory Approval Aug 24, 2026

Fourthline Trust Services AB received regulatory approval as a Qualified Trust Service Provider (QTSP), supervised by the Swedish Post and Telecom Authority (PTS).

Actively Hiring Aug 11, 2026

Hiring for 2 positions in the last 30 days.

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AI Insight

Bounce Watch AI
1 day ago

Fourthline has recently undergone a significant website overhaul, suggesting a strategic refresh in its market positioning or product offerings. This dynamic change, coupled with minor hiring activity, indicates the company is actively optimizing its external presence and potentially preparing for new initiatives or market expansion following its Late VC funding in April 2023.

Signal Types
Product Hiring Marketing
Strategic Labels
Market Repositioning Platform Optimization
Next Move: Product Launch
·
Impact: 7/10
·
Ideal For: Late-Stage Fintech VCs — Growth Equity

About Fourthline

Fourthline aims to redefine identity verification standards, standing out as a formidable player in the Fintech and RegTech sectors. Founded in 2017 and headquartered in The Netherlands, the company leverages comprehensive KYC and AML solutions to transform compliance into a competitive edge.

With a focus on delivering a seamless integration of security measures, Fourthline offers a modular platform that supports client growth at scale. By prioritizing bank-grade security, AI-powered onboarding, and industry-leading conversion rates, they ensure regulatory adherence without compromising customer experience or security.

Their client list includes notable European financers such as N26, Qonto, and Trade Republic, underlining their credibility. Recent financial backing includes a €50.00M Late VC investment from Finch Capital in April 2023, reinforcing investor confidence in the firm's growth potential and robust operational framework.

Taxonomy: Identity Verification, KYC Solutions, AML Compliance, Fraud Prevention, Customer Lifecycle Management, Fintech Solutions, AI-Powered Onboarding, Fraud Protection, Continuous KYC, GDPR Compliance, Modular Platforms, Bank-Grade Security, Regulatory Adherence, Customer Experience Enhancement

Services & Products

Identity Verification
Fraud Detection
AML Screening & Monitoring
Re-KYC & Remediation
Digital Proof of Address
Qualified Electronic Signature

Target Customers

Banks Neobrokers Embedded Finance Platforms Marketplaces Neobanks Mobility Services

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Late Vc •••••• 1
Investor
01 Apr 2023
Series A •••••• 1
Investor
01 Jun 2018
Corporate Spinout •••••• 1 •••• •••• 01 Jun 2017

Latest News

View All
"Truly build for scale from day one": Interview with Krik Gunning, co-founder and CEO of Fourthline — Eu-startups.com
"Truly build for scale from day one": Interview with Krik Gunning, co-founder and CEO of Fourthline
Eu-startups.com Dec 10, 2021
Fintech-startup Fourthline zet in op minder ID-fraude en veiligere crypto-markt — Deondernemer.nl
Fintech-startup Fourthline zet in op minder ID-fraude en veiligere crypto-markt
Deondernemer.nl Feb 18, 2022
Toename vraag naar KYC-technologie zorgt voor recordgroei Fourthline — Banken.nl
Toename vraag naar KYC-technologie zorgt voor recordgroei Fourthline
Banken.nl Mar 08, 2022
Nederlands fintechbedrijf Fourthline haalt 50 miljoen euro op — Techzine.nl
Nederlands fintechbedrijf Fourthline haalt 50 miljoen euro op
Techzine.nl Apr 03, 2023
Dutch fintech company Fourthline raises 50 million euros — Techzine.eu
Dutch fintech company Fourthline raises 50 million euros
Techzine.eu Apr 03, 2023
Nederlandse fintech Fourthline haalt €50 miljoen op — Emerce.nl
Nederlandse fintech Fourthline haalt €50 miljoen op
Emerce.nl Apr 03, 2023

Fourthline Alternatives & Competitors

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Fourthline vs
IDnow
IDnow Germany

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Fourthline vs
Preventor
Preventor United States

AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs

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Fourthline vs
ScreenlyyID
ScreenlyyID Australia

End-to-end solution for identity verification, fraud prevention and management, and KYC/AML complian...

2 employees
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Also compare with: Fourthline vs Vlens Vlens View all alternatives

FAQ About Fourthline

Raise the standards of identity verification
Fourthline was founded in 2017.
Fourthline is headquartered in The Netherlands.
Fourthline operates in the following industries: Fintech, RegTech.
Fourthline has approximately 214 employees.
Fourthline has completed 3 funding rounds, raising a total of $64.00M. The latest funding stage is Unknown.
Fourthline offers: Identity Verification, Fraud Detection, AML Screening & Monitoring, Re-KYC & Remediation, Digital Proof of Address, Qualified Electronic Signature.
Top alternatives and competitors to Fourthline include IDnow, Preventor, ScreenlyyID, Christopher Charles Group LLC, FrankieOne. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Fourthline and IDnow are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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