Fourthline Fourthline is a company that provides digital know-your-customer (KYC) and anti-money laundering (AML) solutions. | TransUnion TransUnion (formerly known as TransUnion Holding Company) is a provider of information and risk management 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 1968 | Founding Date 2013 | Founding Date 2009 |
Type | Type Private | Type Public | Type Private | Type Subsidiary |
Tags | ||||
Locations | Locations Amsterdam, NL HQ | Locations Chicago, US HQ Sydney, AU Gaborone, BW Sao Paulo, BR Burlington, CA Santiago, CL Beijing, CN see more | Locations Walnut, US HQ | Locations Palo Alto, US HQ |
Employees | Employees 2352% decrease | Employees 13,5001% increase | 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 $ 7.5m | Total funding raised $ 2.1m | Total funding raised $ 22.6m |
TransUnion (formerly known as TransUnion Holding Company) is a provider of information and risk management 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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IdentityMind is a company that provides AI-powered anti-money laundering solutions.
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