Company profile: Fourthline
1.1 - Company Overview
Company description
- Provider of AI-driven, end-to-end KYC and AML compliance solutions for regulated institutions including banks, fintechs, and brokers. Proprietary tech adheres to local KYC, AML, and GDPR requirements in Europe and beyond, spanning onboarding, verification and analysis, identity verification, client authentication, AML screening and monitoring, re-KYC and remediation, case reviewing and auditing, and investigations and reporting.
Products and services
- AML Screening & Monitoring: GDPR-compliant service that screens and monitors clients against watchlists, PEP and sanction lists, and relevant databases to surface AML risks during onboarding and ongoing monitoring
- Identity Verification: AI-driven module that analyzes ID document authenticity, biometrics, liveness, AML status, and location to onboard customers and validate identities across Europe and beyond
- Re-KYC & Remediation: Proprietary workflow that automates remediation of existing KYC files, updating client records to current local regulatory requirements and resolving gaps identified during prior verification and analysis
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Fourthline
Waymark
HQ: United Kingdom
Website
- Description: Provider of AI-as-a-Service regulatory and legal intelligence for financial services, delivering a global regulatory lifecycle management platform that automates horizon scanning, regulatory mapping with daily updates, rule comparison, and centralized obligations inventories, surfacing linked insights from vast unstructured text.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Athenium Analytics
HQ: United States
Website
- Description: Provider of quality assurance technology and services that accurately measure performance and promote quality improvement for individuals and organizations, helping clients rapidly achieve QA and performance improvement goals and drive better problem solving and more efficient operations.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Athenium Analytics company profile →
VoiceTrust
HQ: Germany
Website
- Description: Provider of voice authentication solutions for large and medium-sized enterprises, offering a platform that establishes personal voice profiles to verify identity for desktop users, PDA and cell phone users, and credit card/online banking customers.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Open Lending
HQ: United States
Website
- Description: Provider of lending enablement and risk analytics solutions to financial institutions, specializing in loan analytics, risk-based pricing, risk modeling, and automated decision technology for automotive lenders throughout the United States. Offers Lenders Protection, a program delivering analytics, pricing, modeling, and default insurance to serve near-prime and non-prime borrowers while managing risk and increasing loan volume.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Open Lending company profile →
NetReveal
HQ: United Kingdom
Website
- Description: Provider of regulatory compliance, fraud and financial crime detection, investigation, and reporting solutions for financial institutions, including transaction monitoring, Sensa Investigation Hub to centralize risk and compliance data for investigations, Sensa Copilot generative AI assistant, CDD/KYC onboarding, risk scoring and name screening, payment fraud prevention, and sanctions, PEP, and adverse media screening.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full NetReveal company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Fourthline
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Fourthline
2.2 - Growth funds investing in similar companies to Fourthline
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4 - Top valuation comps for Fourthline
4.2 - Public trading comparable groups for Fourthline
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