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EXCLUSIVE: “Stable & Secure?” – Simone Loefgen, Commerzbank in ‘Discover Sibos 2025’ CBI Drives Verification of Payee Compliance in Italy Lastro Secures $15M Series A Led by Prosus Ventures to Scale its AI Agent, Empowering Over 2M Homebuyers Evertec Announces Closing of Controlling Stake in Tecnobank, Expanding Product Offering in Brazil EXCLUSIVE: “Scaling Safely – Without Debanking” – Imam Saygili, Flagright in ‘The Fintech Magazine’ APIs Driving Embedded Finance Innovation FinScan’s AML Software Solutions Integrate with LSEG World-Check On Demand Sixfold Launches Referral Agent: Turning AI Insights Into Instant Underwriting Action MoneyGram and Plaid Expand Open Banking Partnership to Europe Nium and Emirates NBD Expand Real-Time Cross-Border Payments Across the Middle East Mesh Announces Mesh AI Wallet At TOKEN2049 DailyPay Names Veteran Executive Nelson Chai as CEO iDenfy Strengthens Its Compliance Toolkit With the New Criminal Background Check Solution payabl. Joins the European Payments Initiative To Expand Wero Access for Merchants and PSPs Plumery Expands Digital Banking Experience Platform Into Canada

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https://www.fourthline.com/

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Revolut Selects Fourthline as Identity Partner

May 7 2025

Fourthline has been selected by Revolut as a strategic partner following an extensive competitive RFP process

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Fourthline selected by Qonto for its customer onboarding processes

December 5 2023

The pan-european fintech Fourthline selected as Qonto’s technology solution in the verification of customer compliance […]

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AAZZUR Sits Down with AI-powered Regtech Fourthline for Fireside Chat Ahead of Partnership Project | Fintech Finance News

AAZZUR Sits Down with AI-powered Regtech Fourthline for Fireside Chat Ahead of Partnership Project

December 4 2023

Innovative embedded finance integrator AAZZUR has partnered with Fourthline, one of the fastest growing providers […]

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Scalapay joins forces with RegTech Fourthline for a state-of-the-art regulatory solution | Fintech Finance News

Scalapay joins forces with RegTech Fourthline for a state-of-the-art regulatory solution

October 3 2023

Scalapay, among the pioneers of the Buy Now Pay Later sector, and backed by its […]

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AI-Powered Fourthline

AI-powered RegTech Leader Fourthline Appoints New CFO and Supervisory Board Member

May 10 2023

Fourthline, the leading RegTech provider of AI-powered and compliant KYC and AML solutions, is pleased […]

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Fourthline Raises €50m Funding

Fourthline Raises €50m Funding

April 4 2023

Fourthline, the RegTech leader that provides AI-powered and compliant KYC and AML solutions, has raised […]

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Fourthline

Fourthline Raises €50M to Transform Financial Compliance for Banks, Financial Institutions and Fintechs

April 3 2023

Fourthline, the RegTech leader that provides AI-powered and compliant KYC and AML solutions, has raised […]

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