Grow your neobank with proven, compliant solutions
Lead the way in banking innovation in Europe
Trusted by banking innovators
Unlock your growth potential
Faster time to market. Higher volumes. The whole of Europe at your doorstep. Fourthline’s smart, modular solutions support your growth and scaling goals.
Maximize conversion and fraud detection
Choose excellence in fraud prevention without compromising on conversion. Achieve up to 40% higher conversion with solutions tested on millions of users.
Introduce flexibility to your compliance stack
Change is constant. Seamlessly integrate our responsive solutions that evolve with your risk appetite and business goals.
Simplify compliance, rely on our experts
Outsource your business processes fully or partially. Our compliance and fraud specialists work hand in hand with technology and institutions globally, to be at the frontline of prevention.
Stay ahead of the curve
Our anti-financial crime experts monitor evolving risk indicators to identify new patterns, converting insight into forward-thinking prevention.
Count on us
Our insightful customer due diligence reports meet the auditing requirements of regulators across Europe and beyond.
One secure identity vault
Your compliance solutions can unleash business growth, enhance your brand, and host a single dataset for all your fraud prevention efforts.
Where Fourthline's technology truly makes a difference is our centralized data analytics, leveraging a multi-dimensional data set that continually cross-references everything we know about your customer.
We invest heavily in secure information highways and store all data in a centralized vault, located in the EU and fully compliant with the GDPR.
Solutions built for fintechs
Choose the solution that meets your goals & regulatory obligations.
Doc & Biometric Verification
Onboard customers with a hyper-accurate verification flow that's built for conversion, with basic ID&V in seconds and bank-grade KYC in under a minute.Doc & Biometric Verification
Proof of Address
Confirm your customer's address in seconds, with highly accurate device and geolocation intelligence that eliminates the need for traditional PoA documents.Proof of Address
Qualified Electronic Signature
A secure electronic signature that can be issued standalone or alongside Fourthline’s bank-grade KYC onboarding.Qualified electronic signature
Ensure that account creators and account users are one and the same by monitoring device data and connecting users to their device in real-time, with results in <30 seconds.Account Authentication
Screening & Monitoring
Check your customers—once or daily—against real-time watchlists, PEP and sanction lists, country-specific databases, CIFAS, and Fourthline’s proprietary fraud database.Screening & Monitoring
Re-KYC & Remediation
Automatically review, update and enhance customer data to accurately assess risk and consistently meet all regulatory standards.Re-KYC & Remediation
Investigations & Reporting
Increase operational efficiency by letting Fourthline take care of manual and resource-intensive investigations and CDD reporting. Act on conclusive reporting with no grey areas.Investigations & Reporting
Tap into the highest possible fraud accuracy through augmented analytics and a team of dedicated anti-financial crime experts.Anti-Financial Crime
Make compliance a competitive advantage
Fourthline detects fraud more accurately than other compliance providers, so you can be confident that you are only onboarding trustworthy customers.
Our streamlined flow minimizes drop-off and eliminates false positives so your customers can sail through the onboarding process and be up.
Our solutions can reduce your total cost of compliance by up to 50 percent by automating key components and eliminating costly manual processes.
Want to learn more?
Discover how we can help you increase business efficiency,
improve fraud prevention, and boost conversions.