Thirdfort logo — Protecting regulated professionals, and their clients, from...

Thirdfort

Protecting regulated professionals, and their clients, from fraud and money laundering.

Founded 2017 United Kingdom London, United Kingdom 116 employees Series A Total: $19.05M Fintech, Information Technology +1

General Information

Company Name Thirdfort
Founded Year 2017
Location United Kingdom London, United Kingdom +1
Founders / Decision Makers
Team member
Employees 116
Industries Fintech, Information Technology, Legal Tech
Funding Stage Series A
Social

Get notified when Thirdfort moves

Funding, new markets, leadership changes, hiring surges — one e-mail, only when something happens.

Free · no account needed

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.

Feature Release Aug 25, 2026

Thirdfort has launched its new Firm-wide insights dashboard, a tool designed to pull together data from existing checks and verifications for comprehensive reporting on various risk profiles.

Growth Metrics Aug 11, 2026

Thirdfort has achieved significant scale, implementing its Source of Funds technology across hundreds of firms.

About Thirdfort

Thirdfort is a pioneering company in the Fintech, Information Technology, and Legal Tech industries, providing a comprehensive platform for client due diligence. Their mission, encapsulated by the slogan "Protecting regulated professionals, and their clients, from fraud and money laundering," is crucial in today's digital and regulatory landscapes.

The company was founded in 2017 by Olly Thornton-Berry and Jack Bidgood and is headquartered in the United Kingdom. Inspired by a personal experience of fraud during a property transaction, the founders developed a platform that combines automated ID verification, anti-money laundering checks, and Source of Funds analysis, serving over 1,500 businesses globally.

Thirdfort secured a Series A investment on 01 July 2022, with backing from notable investors such as Grosvenor Hill Ventures, Knight Frank, and Chestertons, positioning themselves as a resilient innovator in combatting financial fraud and compliance challenges.

Taxonomy: Client Due Diligence, Fraud Prevention, Anti-money Laundering, ID Verification, KYC Technology, AML Technology, Onboarding Automation, Open Banking, Legal Technology, Proptech, Conveyancing Technology, Source of Funds Checks, Financial Regulations, Payment Fraud Prevention, RegTech

Services & Products

Automated Data Collection and Verification
AML Screening and Monitoring
ID and Document Verification
Source of Funds Analysis
Know-Your-Business Processes

Target Customers

Compliance Teams Legal Firms Conveyancers Estate Agents Accountants Regulated Firms

Funding Rounds & Investors (8)

View All
Funding Stage Amount Investors Lead Investors Date
Series A •••••• 3
Investor
•••• ••••
01 Jul 2022
Series A •••••• 2
Investor Investor
01 Mar 2022
Convertible Note •••••• 3 •••• •••• 01 Apr 2021
Seed •••••• 3
Investor
•••• ••••
01 Aug 2020
Seed •••••• 1
Investor
01 Oct 2019

View All 8 Funding Rounds

Thirdfort Alternatives & Competitors

View All Alternatives
Thirdfort vs
NICE Actimize
NICE Actimize United States

The leading worldwide provider of financial crime, risk, and compliance solutions.

Series C
1502 employees
Big Data, Enterprise Software
Thirdfort vs

Specialists in investigations, due diligence, and compliance analysis and training in Brazil and LAT...

1 employees
Thirdfort vs

Leader in financial crime, risk, and compliance solutions.

FAQ About Thirdfort

Protecting regulated professionals, and their clients, from fraud and money laundering.
Thirdfort was founded in 2017.
Thirdfort is headquartered in London, United Kingdom.
Thirdfort operates in the following industries: Fintech, Information Technology, Legal Tech.
Thirdfort has approximately 116 employees.
Thirdfort has completed 8 funding rounds, raising a total of $19.05M. The latest funding stage is Series A.
Thirdfort offers: Automated Data Collection and Verification, AML Screening and Monitoring, ID and Document Verification, Source of Funds Analysis, Know-Your-Business Processes.
Top alternatives and competitors to Thirdfort include NICE Actimize, GRC Vista Risk Consulting, NICE Actimize, BlueMonks, Quantifind. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Thirdfort and NICE Actimize 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.

Don't just browse. Track.

Signal Tracker monitors Thirdfort and millions of companies for funding rounds, hiring surges, product changes, and 40+ signal types — so you never miss an opportunity.

One analytics cookie (Google Analytics). Cookie Policy