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.