Fourthline

#Authentication provider#Risk assessment

Fourthline is one of the fastest growing providers of digital identity technology. We offer best-in-class Know Your Customer (KYC) solutions throughout the customer lifecycle, preventing fraud at industry-leading accuracy, […]

Market coverage N/A
  • Netherlands
Description

Fourthline is one of the fastest growing providers of digital identity technology. We offer best-in-class Know Your Customer (KYC) solutions throughout the customer lifecycle, preventing fraud at industry-leading accuracy, conversion, and compliance levels. Trusted by banks, online brokers, insurers and leading fintechs, Fourthline verifies millions of identities for clients like N26, NN, Trade Republic, Solarisbank, flatexDEGIRO, Wish.com and more.

Our mission is to fight financial crime. We protect the global financial system by building innovative solutions that leverage artificial intelligence and proprietary fraud detection techniques. We share a love for building customer-centric products with a positive impact on the world.

Fourthline's features

  • 3D Secure
  • Chargeback management
  • Chargebacks
  • Partial Captures
  • Partial Refunds
  • Payin
  • Payout
  • Recurring Transaction
  • Recurring Transactions
  • Refunds

Data not up-to-date?

Note that the payment methods offered by each bank or payment service provider may vary depending on the country and the type of account or service.

Any updates? Share your knowledge and expertise and help us provide the most accurate and up-to-date information.

SHARE YOUR INSIGHTS SHARE YOUR INSIGHTS

Frequently Asked Questions

What is a Payment Aggregator (#PA)?2023-09-14T14:17:02+02:00

A PA is a company that enables merchants to accept payments through a single account. They aggregate transactions from multiple merchants into a single merchant account and facilitate payouts.

What is a Payment Facilitator (#PayFac)?2023-04-18T18:56:26+02:00

A PayFac is a company that simplifies the payment process for sub-merchants by providing a unified platform. They act as a middleman between the sub-merchant and the acquiring #bank and handle all the necessary compliance and underwriting processes.

Go to Top