Our approach to anti-financial crime is continuous, predictive, and driven by machine learning. We detect and assess financial crime not only at onboarding but throughout the entire lifecycle of a customer.

Having performed millions of KYC onboardings, Fourthline’s anti-financial crime experts have been trained extensively in signaling risk indicators, identifying patterns, and putting insights into action. 

Proprietary algorithms and augmented analytics result in pattern recognition that informs decisioning and risk scoring, to identify more legitimate customers and detect fraudsters during onboarding and throughout the customer lifecycle.