Fourthline
Amsterdam, NL · 1 known investors
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 LearningCybersecurityFintech
Founders & leadership
CV
Chris van StraetenCo-Founder & Chief Risk Officer
RP
Ralph PostChief Technology Officer (founding team)
KG
Krik GunningCo-founder
PS
Paul StoddartChief Executive Officer
FD
Fleur de RoosChief Operating Officer
JW
Jesse WeststrateChief Revenue Officer