Fourthline Fourthline is a company that provides digital know-your-customer (KYC) and anti-money laundering (AML) solutions. | ![]() GB Group GB Group (GBG) is a company that specializes in identity data intelligence and fraud detection solutions. | ![]() Cognito Cognito (also known as BlockScore) is a company that provides identity data
and anti-fraud solutions. | |
Founding Date | Founding Date 2017 | Founding Date 1989 | Founding Date 2013 |
Type | Type Private | Type Public | Type Private |
Tags | |||
Locations | Locations Amsterdam, NL HQ | Locations Chester, GB HQ Canberra, AU Melbourne, AU Sydney, AU Beijing, CN Mannheim, DE Jakarta, ID see more | Locations Walnut, US HQ |
Employees | Employees 2352% decrease | Employees 1,100 | Employees 811% decrease |
Funding | |||
Latest funding round | Latest funding round $ 12m (about 8 years ago) | Latest funding round N/A | Latest funding round $ 120k (almost 12 years ago) |
Total funding raised | Total funding raised $ 15m | Total funding raised N/A | Total funding raised $ 2.1m |

GB Group (GBG) is a company that specializes in identity data intelligence and fraud detection solutions.
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Cognito (also known as BlockScore) is a company that provides identity data and anti-fraud solutions.
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