When was Fourthline founded?

Fourthline was founded in 2017.

Where is Fourthline located?

Fourthline is located in Amsterdam, Netherlands .

Who is the current CEO of Fourthline?

Krik Gunning is the current CEO of Fourthline.

Is Fourthline a funded company?

Fourthline is a funded company, its first funding round was on Apr 03, 2023.

When was the latest funding round of Fourthline?

Fourthline's latest funding round was on Apr 03, 2023.

Where does Fourthline rank among its competitors?

Fourthline ranks 48 amongst 328 active competitors.

Who are the top competitors of Fourthline?

Fourthline's top competitors are IDnow, Craft and Alloy.

Fourthline - 2025 Company Profile, Funding & Competitors

Fourthline is a series C company based in Amsterdam (Netherlands), founded in 2017. It operates as a KYC and AML solutions platform for financial institutions. Fourthline has raised $54M in funding from Finch Capital. The company has 328 active competitors, including 70 funded and 59 that have exited. Its top competitors include companies like IDnow, Craft and Alloy.

Company Details

KYC and AML solutions platform for financial institutions. It provides solutions for customer onboarding and fraud prevention. Its features are customer identification, AI-enabled photometric algorithms for biometric verification, database checks, bank account verifications, transaction monitoring, and more.

Website
Social
Email ID: @fourthline.com

Key Metrics

Founded Year

2017

Location

Amsterdam, Netherlands

Stage

Series C

Total Funding

in 1 round

Latest Funding Round

Investors

Finch Capital & 1 more

Ranked

48^th among

Similar Companies

IDnow &

Fourthline has raised a total funding of $54M over 1 round. Its latest funding round was a Series C round on Apr 03, 2023 for $54M. 1 investor participated in its latest round, which include Sir Nelson Capital and Finch Capital.

Fourthline has 2 institutional investors including Finch Capital and .

Here is the list of recent funding rounds of Fourthline:

Date of funding	Funding Amount	Round Name	Post money valuation	Revenue multiple	Investors
Apr 03, 2023	$54M	Series C	2472865	6237994	Finch Capital

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View details of Fourthline's funding rounds and investors

Top competitors of Fourthline include IDnow, Craft and Alloy. Here is the list of Top 10 competitors of Fourthline, ranked by 秘密研究所 score :

Overall Rank	Company Details	Short Description	Total Funding	Investors	秘密研究所 Score
1st	IDnow 2010, Munich (Germany), Acquired	Provider of KYC, identity verification, and AML solutions for banks and financial institutions	$40M	10x Group, MH Assets听&补尘辫;听	75/100
2nd	Craft 2014, Francisco (United States), Series B	An AI-enabled platform that specializes in supply chain resilience, enabling businesses to manage their supplier networks and supply chains	$42M	Inner Loop Capital, London Co-Investment Fund听&补尘辫;听	69/100
3rd	Alloy 2015, New York City (United States), Series C	Identity decisioning platform for banks and fintech firms	$208M	Primary Venture Partner, Avid Ventures听&补尘辫;听	69/100
4th	Socure 2012, New York City (United States), Series E	AI based platform offering identity verification	$650M	Alpha Partners, Synchrony听&补尘辫;听	66/100
5th	Feedzai 2011, San Mateo (United States), Series D	Provider of cloud based big data and fraud prevention solutions	$282M	Citi Ventures, EDBI听&补尘辫;听	66/100
6th	Parallel Markets 2018, New York City (United States), Acquired	Software solutions for private market investors	$11.6M	Supernode, Alumni Ventures听&补尘辫;听	66/100
7th	ION Group 1998, New York City (United States), Late Stage	Treasury management solutions for financial institutions and banks	$400M	Consilium SGR, The Carlyle Group听&补尘辫;听	66/100
8th	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Centana Growth Partners, Pinnacle Ventures听&补尘辫;听	65/100
9th	Sardine 2020, San Francisco (United States), Series C	AI-enabled KYC and fraud prevention solutions for financial institutions	$146M	Alloy Labs, XYZ Venture Capital听&补尘辫;听	64/100
10th	Arya 2013, Mumbai (India), Acquired	AI powered solutions for deep learning model development and deployment	$2.19M	YourNest, 听&补尘辫;听	63/100
48th	2017, Amsterdam (Netherlands), Series C	KYC and AML solutions platform for financial institutions	$54M	Sir Nelson Capital, Finch Capital	45/100