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Fourthline

Compliance solutions for regulated institutions

Fourthline logo
201-500 employees
  • Fintech
  • B2B
  • Artificial Intelligence
  • Enterprise
  • Legal
  • Financial Services
  • Identity
Grachtengordel-West, Amsterdam, Netherlands

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Company mission

To fight financial crime and protect the global financial system by building innovative solutions that leverage artificial intelligence and proprietary fraud detection techniques.

-8% employee growth in 12 months

Glassdoor (3.3)

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Our take

The developments of digital financial services are becoming more advanced, as are the efforts to create better regulatory framework to prevent abuse from hackers and fraudsters looking to crack into the valuable systems.

Helping the finance sector meet those demands is Fourthline, an Amsterdam-based fraud detection software company that has developed a suite of AI-based tools to help with identity verification. IT and compliance departments benefit most from Fourthlines solutions, with a number of businesses and institutions quickly adopting the software to better monitor any potential fraudulent actions towards their users.

While there are many controversies surrounding the potential misuse of artificial intelligence, the challenges Fourthline is taking on are best utilising the powers of artificial intelligence. Because of this, the company has seen exponential growth in the past few years and is now trusted by industry giants like N26, Qonto, Trade Republic, and Scalable Capital. With its current traction, the company is positioned for a booming future in the financial industry.

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Kirsty

Company Specialist at Welcome to the Jungle

Benefits

  • Workplace Experience Group to enhance the employee experience in wellbeing, CSR and D&I
  • Remote working policy
  • Sponsored lunch
  • Friday drink
  • Fourthline swag
  • Company parties
  • Career growth opportunities
  • Remote work enablement
  • Mental health support through OpenUp
  • Relocation package
  • 25 days of holidays

Company values

  • Be a pillar of stability
  • Push boundaries
  • Be a leader
  • Continuously improve
  • Be an expert
  • Be purposeful

Funding (last 2 of 3 rounds)

Apr 2023

$52.6m

LATE VC

Mar 2018

$12m

SERIES A

Total funding: $67.6m

Leadership

Krik Gunning

(CEO & Co-Founder)

Previously served as the CCO at SAFENED, a B2B deposit platform, and worked as the Vice President of M&A Advisory at ABN AMRO Bank.

Chris van Straeten

(Co-Founder)

Previously worked as an Accountant at BDO Nederland, a Financial Controller at Inalfa Roof Systems and as the Executive Vice President and Head of Corporate Accounts at ABN AMRO Bank.