Fourthline Competitors and Similar CompaniesClear all

Fourthline's competitors and similar companies include GB Group 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.	IdentityMind Global IdentityMind is a company that provides AI-powered anti-money laundering solutions.
Founding Date	Founding Date 2017	Founding Date 1989	Founding Date 2009
Type	Type Private	Type Public	Type Subsidiary
Tags	Tags Technology application software compliance fintech fraud detection identity management	Tags Technology compliance cybersecurity 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 Palo Alto, US HQ
Employees	Employees 2352% decrease	Employees 1,100	Employees 10
Funding
Total funding raised	Total funding raised $ 15m	Total funding raised N/A	Total funding raised $ 22.6m

For sources of this data, please see the company profile

Chester, GB

Employees

1,100

GB Group (GBG) is a company that specializes in identity data intelligence and fraud detection solutions.

Palo Alto, US

IdentityMind is a company that provides AI-powered anti-money laundering solutions.

Funding