FourthlineSAFENED Fourthline
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Related Products
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About
The new standard in KYC. Experience best-in-class fraud detection at industry-leading conversion and compliance levels. Fourthline verifies millions of identities for banks, fintechs, and more. Best-in-class fraud detection. Catch 60% more fraudsters and also flag high risk cases with the Fourthline Formula, the most extensive set of KYC analyses in the industry. Select the level of verification that fits your business. Industry-leading conversion levels Onboard customers with the most comprehensive level of verification - all in less than 2 minutes. Other KYC providers have 5x-10x longer handling times or significantly fewer checks at similar conversion levels. Unparalleled compliance and security. Benefit from the only KYC provider licensed by regulators (both DNB and FCA). Our products are built in-house and locally compliant. And all data is processed and stored in the EU. Lowest Cost of Compliance. Leverage our highly efficient EU based analysts to reduce in-house cost.
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About
Resistant AI, protects fintech AI and automation systems from manipulation and attack — without replacing their existing tech stack. We have two main products:
- Resistant Documents. Document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds).
- Resistant Transactions. Transaction monitoring software upgrades existing rules-based TM systems, targeting advanced fincrime typologies with 80+ AI models.
We analyze everything (from submitted documents to ongoing customer behaviors), uncovering and preventing:
Document forgery
Large-scale serial fraud
Synthetic identities
Account takeovers
Money mules
Laundering
APP fraud
With adaptive AI reasoning, we can even combat previously unknown financial threats!
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Banks & financial institutions looking for an app that mitigates risk & fraud
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Audience
Lenders and other fintechs wanting a solution to avoid document fraud
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationSAFENED Fourthline
Founded: 2017
Netherlands
www.fourthline.com
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Company InformationResistant AI
Founded: 2019
Czechia
resistant.ai
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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Integrations
Payaut
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