Fourthline Competitors and Similar CompaniesClear all

Fourthline's competitors and similar companies include GB Group, Cognito and IdentityMind Global.

	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.	IdentityMind Global IdentityMind is a company that provides AI-powered anti-money laundering solutions.
Founding Date	Founding Date 2017	Founding Date 1989	Founding Date 2013	Founding Date 2009
Type	Type Private	Type Public	Type Private	Type Subsidiary
Tags	Tags Technology application software compliance fintech fraud detection identity management	Tags Technology compliance cybersecurity fraud detection identity management	Tags Technology application software automation fraud detection identity management	Tags Technology fintech fraud detection identity management payments
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	Locations Palo Alto, US HQ
Employees	Employees 2352% decrease	Employees 1,100	Employees 811% decrease	Employees 10
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)	Latest funding round N/A
Total funding raised	Total funding raised $ 15m	Total funding raised N/A	Total funding raised $ 2.1m	Total funding raised $ 22.6m