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What is Fourthline?

Presenting a groundbreaking advancement in Know Your Customer (KYC) procedures, where you can experience industry-leading fraud detection that excels in both conversion and compliance metrics. Fourthline is dedicated to authenticating millions of identities for a diverse range of financial entities, such as banks and fintech organizations. Utilizing our innovative Fourthline Formula, which offers the most extensive KYC assessments on the market, you can uncover 60% more fraudsters and effectively highlight high-risk cases. Select the verification level that aligns perfectly with your business requirements, allowing you to onboard clients with the highest verification standards in less than two minutes—an impressive speed compared to other KYC solutions that may take five to ten times longer or offer limited checks. Our unwavering focus on compliance and security is unrivaled, as we are the sole KYC provider recognized by regulatory bodies like the DNB and FCA, employing proprietary products that comply with local laws while ensuring that all data is managed and stored within the EU. Furthermore, by leveraging our skilled team of analysts based in the EU, you can significantly reduce in-house compliance expenses, maximizing your resources while upholding exceptional service quality. Incorporating Fourthline into your operations not only bolsters your fraud detection capabilities but also optimizes your entire KYC process for better efficiency and effectiveness. This transformative solution empowers businesses to navigate the complexities of regulatory requirements with confidence.

What is AU10TIX?

AU10TIX, an innovative identity management company located in Israel, is dedicated to combating fraud and fostering a safer, more inclusive atmosphere. The firm provides crucial, flexible solutions that enable the seamless verification and integration of both physical and digital identities, ensuring that businesses and their clients can interact with certainty. Over the past decade, AU10TIX has positioned itself as a trusted partner for many leading global brands, streamlining customer onboarding and verification processes. By advancing verification and authentication to new levels of scalability, the company leverages deep learning technology that continually improves through extensive data inputs. This approach not only empowers organizations to enhance consumer onboarding experiences but also fuels significant growth opportunities. With over 5% of global identities already processed and verified, AU10TIX assists Fortune 500 companies in combating fraud, allowing them to focus on growth with peace of mind. While our perception of identity has evolved significantly, our foundational principles and forward-thinking vision have remained unwavering. Additionally, our technology's ongoing development ensures that we maintain our position as leaders in the identity management sector, constantly adapting to new challenges and opportunities. As the landscape of identity management continues to shift, AU10TIX is committed to staying ahead of the curve, ensuring that businesses can thrive in a secure environment.

Media

Media

Integrations Supported

Payaut

Integrations Supported

Payaut

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

SAFENED Fourthline

Date Founded

2017

Company Location

Netherlands

Company Website

www.fourthline.com

Company Facts

Organization Name

AU10TIX

Date Founded

1982

Company Location

Israel

Company Website

www.au10tix.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Authentication

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Customer Identity and Access Management (CIAM)

Access Certification
Access Management
Analytics / Reporting
Automatic User/Device Recognition
Behavioral Analytics
Credential Management
Data Security
Multi-Factor Authentication (MFA)
Privacy / Consent Management
Real Time Notifications
Self-Service Portal
Single Sign On
User Provisioning

Identity Management

Access Certification
Compliance Management
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning

KYC

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