Fourthline Competitors and Similar CompaniesClear all

Fourthline's competitors and similar companies include TransUnion and IdentityMind Global.

	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.	IdentityMind Global IdentityMind is a company that provides AI-powered anti-money laundering solutions.
Founding Date	Founding Date 2017	Founding Date 1968	Founding Date 2009
Type	Type Private	Type Public	Type Subsidiary
Tags	Tags Technology application software compliance fintech fraud detection identity management	Tags Technology data management financial data fintech identity management	Tags Technology fintech fraud detection identity management payments
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 Palo Alto, US HQ
Employees	Employees 2352% decrease	Employees 13,5001% increase	Employees 10
Funding
Total funding raised	Total funding raised $ 15m	Total funding raised $ 7.5m	Total funding raised $ 22.6m

For sources of this data, please see the company profile

Chicago, US

Employees

13,500↑ 1% increase

TransUnion (formerly known as TransUnion Holding Company) is a provider of information and risk management solutions.

Palo Alto, US

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

Funding