Tag: Fourthline

Fourthline has agreed a merger with Veridas in a move designed to create one of the most comprehensive trust platforms spanning Europe and the...

Bybit EU, the digital asset exchange operating across EEA countries, has selected Fourthline, a European provider of AI-powered identity verification and compliance solutions, as...

Fourthline, a European provider of AI-powered identity verification and compliance solutions, has appointed Paul Stoddart as CEO. Stoddart replaces co-founder Krik Gunning, who has led...

Fourthline, a provider of AI-powered identity verification and compliance solutions, has promoted Fleur de Roos to chief operating officer (COO), effective immediately. The company provides...

Hawk AI, the leading provider of artificial intelligence (AI) based AML surveillance technology for banks, FinTechs, and payment firms, has announced a strategic partnership...

Fourthline, a RegTech firm that provides AI-powered and compliant KYC and AML solutions, has bagged €50m from new and existing investors.