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mask16.07.2021Press Release
The fraudster’s new game face
French flag02.07.2021White Paper
Fraud Report: The Rise of Document Fraud in France
Adverse media29.06.2021News
Fourthline featured in new Celent report on adverse media screening
Fourthline000311.05.2021Update
The Fourthline Quarterly - New fraud trends, product launches and 145% growth
NOS03.05.2021News
Fourthline CEO discusses fraud trends with NOS
Martin-Kers20.04.2021Press Release
Fourthline bolsters leadership team with new Head of Implementation
FNP Partnership Newsroom 215.04.2021Press Release
Fourthline announces partnership with French National Police
Portrait Krik07.04.2021Interview
Fourthline CEO discusses fraud and digital identity with Risk & Compliance Magazine
buildings04.03.2021News
Fourthline featured in new Aite Group report on loan fraud prevention
many blocks29.01.2021Update
Fourthline strengthens anti-financial crime efforts with new leadership hire
Vivid Money v221.01.2021Interview
How Vivid Money transformed its customer onboarding with Fourthline
Fourthline000213.01.2021Update
Fourthline celebrates record growth in 2020
globe08.01.2021Insight
Pandemic drove fraudulent behavior to all-time highs in 2020
culdesac18.12.2020Insight
An introduction to KYC’s place in the AML landscape
AIte framework11.12.2020News
Aite Group's latest report: Revisiting Your Authentication Control Framework
europol04.12.2020News
Europol prevents €30m+ in losses through annual money mule crackdown
RegTech10002.12.2020News
Fourthline named to 2021 RegTech100 list of top providers
KYC remediation23.11.2020White Paper
KYC Remediation: Mistakes and best practices
Krik Gunning Volkskrant23.11.2020News
Fourthline CEO discusses fraud detection with Dutch newspaper de Volkskrant
houses aerial12.11.2020Security
European insurers turn to KYC to combat rising fraud
deloitte black05.11.2020News
Fourthline shortlisted for Deloitte Technology Fast 50 Rising Star award
bankingtech29.10.2020News
Fourthline named a finalist for Banking Tech Awards
Glocal KYC white paper19.10.2020White Paper
Glocal KYC: Not all EU countries are created equal
data116.10.2020Technology
The Basics of Using AI for ID Verification
Finch Capital fintech report24.09.2020Insight
Fourthline featured in Finch Capital's 2020 Fintech Report
DT5021.09.2020News
Fourthline Honored as Finalist for Digital Top 50 Awards
mobile-app hero09.09.2020Technology
Experience Fourthline’s mobile onboarding flow with the new Fourthline KYC app
Krik Rebank podcast image28.07.2020Interview
Fourthline CEO shares KYC and compliance insights on Rebank podcast
Traditional banks vs neobanks hero image23.07.2020Insight
Traditional banks still have a lot to learn from neobanks about KYC and onboarding
n26 card09.07.2020Interview
Chased by a lion: Insights on fraud, risk and KYC from N26's Ro Paddock
Dashboard screenshot30.06.2020Technology
Fourthline launches KYC dashboard for clients
Amsterdam biking01.06.2020Press Release
Fourthline strengthens team with new leadership hires
Paris FinTech Forum29.01.2020Insight
Paris Fintech Forum features discussion on digital trust with industry leaders
jim-kalligas-FExAM6F nzU-unsplash (2)24.01.2020Press Release
Fourthline completes ISAE 3000 Type II Assurance Standard
DNB magazine - KYC Fourthline15.11.2019Insight
Fourthline CEO discusses innovation and KYC compliance with DNB
Fighting fraud with KYC30.10.2019Interview
How Fourthline is successfully fighting financial crime and supporting KYC compliance
Amsterdam10.10.2019Press Release
Safened rebrands successful KYC activities as Fourthline
Europas awards - Fourthline KYC26.06.2019News
Fourthline named to Europas shortlist for excellence in fighting financial crime
Fourthline KYC Office Barcelona16.04.2019Press Release
Fourthline expands ID verification and KYC capabilities with new office in Barcelona
Fourthline KYC gets PSD2 License Dutch Central Bank26.03.2019Press Release
Fourthline granted Payment Institution license by Dutch Central Bank
Blue Tulip awards02.01.2019News
Fourthline wins Blue Tulip award in Finance category for streamlining bank KYC compliance
Fourthline KYC funding01.06.2018News
Fourthline secures €14 million to accelerate its leading position in digital KYC

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SAFENED Fourthline B.V. is a company registered in The Netherlands and is authorised and regulated by DNB.

SAFENED Fourthline is a company registered in England and Wales and is authorised and regulated by the FCA.

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