Fourthline

4 results about this entity

Period: 03 Apr 2023 - 05 Dec 2023

News Company updates Finextra TV Research Long reads Events

Company announcement/identity

Fourthline selected by Qonto for customer onboarding

The pan-european fintech Fourthline selected as Qonto’s technology solution in the verification of customer compliance during onboarding (KYC) in France, Spain and Italy.

05 December 2023

Company announcement/regulation

Tuum teams with RegTech Fourthline

Tuum and Fourthline have partnered to offer European financial institutions a secure and agile core banking solution that incorporates world-leading end-to-end customer onboarding and monitoring in compliance with KYC (Know Your Customer) and AML (anti-money laundering) regulations.

01 June 2023

Company announcement/people

Fourthline recruits Peter Grausguber from BitPanda as new CFO

Fourthline, the leading RegTech provider of AI-powered and compliant KYC and AML solutions, is pleased to announce the appointment of Peter Grausgruber as its Chief Financial Officer (subject to approval from the Dutch Central Bank).

10 May 2023

News/regulation

Regtech Fourthline scores €50 million funding round

European Regtech Fourthline has raised €50m from Finch Capital and other new and previous investors.

03 April 2023