Who founded Fourthline?

Fourthline was founded by Chris van Straeten, Ralph Post, Krik Gunning.

Who are Fourthline's investors?

Fourthline's investors include Finch Capital.

How much funding has Fourthline raised?

Fourthline has disclosed $50M raised across 1 round.

Where is Fourthline headquartered?

Fourthline is headquartered in Amsterdam, NL.

Fourthline

Amsterdam, NL · 1 known investors

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Fourthline provides KYC investigations and customer due diligence (CDD) reporting, combining machine learning algorithms with a team of financial crime experts to investigate potential hits, detect fraud, and produce audit trails. It serves businesses needing regulatory compliance, focusing on 5AML regulations across European countries.

AI & Machine Learning Cybersecurity Fintech

Founders & leadership

Chris van Straeten FounderChris van Straeten trained as a chartered accountant and held senior positions in banking, including Executive Vice President and Chief Auditor for the Netherlands at ABN AMRO, before co-founding Fourthline in 2017, where he serves as Chief Risk Officer overseeing compliance, financial crime prevention, and AI governance in digital financial services.

Ralph Post Chief Technology Officer (founding team)He brings over 15 years of experience in IT strategy, fintech innovation, and product development.

Krik GunningFounder

Paul Stoddart Chief Executive OfficerHe previously held senior leadership roles at GoCardless (President), Mastercard (leading a non-card payments business unit), and Vocalink (MD and later CEO before its 2017 sale to Mastercard), with earlier experience at Barclaycard and WorldPay.

Fleur de Roos Chief Operating OfficerFleur de Roos is Chief Operating Officer at Fourthline, overseeing operations, legal, risks & compliance, and people functions. She brings experience from international law firms and financial regulation, with expertise in legal technology and regulatory compliance.

Jesse WeststrateChief Revenue Officer

Investors · 1

Finch Capitallisted by Finch CapitalAmsterdam · $5.4M – $16.2M

How we know: Finch Capital's portfolio page · a partner's Signal profile · funding news · open dataset · 5k.vc investor directory · Not right? Tell us

Funding

SEC filings, press & company announcements

$50M disclosed across 1 round · 2023

$50MraisedApr 2023 · 2 sources
Source ↗

Source: company announcements and press reports — follow each round's link for the claim.

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Companies working in the same space as Fourthline.

Frequently asked questions

What does Fourthline do?: Fourthline provides KYC investigations and customer due diligence (CDD) reporting, combining machine learning algorithms with a team of financial crime experts to investigate potential hits, detect fraud, and produce audit trails. It serves businesses needing regulatory compliance, focusing on 5AML regulations across European countries.
Who founded Fourthline?: Fourthline was founded by Chris van Straeten, Ralph Post, Krik Gunning.
Who are Fourthline's investors?: Fourthline's investors include Finch Capital.
How much funding has Fourthline raised?: Fourthline has disclosed $50M raised across 1 round.
Where is Fourthline headquartered?: Fourthline is headquartered in Amsterdam, NL.