📢 The news is out: Fourthline x @Rabobank . We are excited to share that Fourthline has joined forces with Rabobank, integrating our advanced digital identity verification solutions into the Rabobank Identity Services platform!. Read more👇.

Banks are at the heart of the financial industry - that’s not changing. But the way the financial industry works is. We build products that keep you ahead of the curve - always. Here’s how 👉

What do you want to know?.

💡 How can #AI be used to prevent fraud before it happens?. In his latest interview with Business Wise, our CTO Ralph Post explains how Fourthline AI-driven identity verification systems are designed to do exactly that. Read the full article here:

👀 Not all fraud involves the theft of someone else’s identity. Some cases involve the fraudulent use of one’s own identity.This is first-party fraud, and it’s more common than you might think. Learn more about it here: #Fraud #FraudPrevention

📂 Confessions of an ex-fraudster: What are the personal and financial consequences of fraud? Financial crime consultant and Jonathan Gilbert PhD knows the destructive world of fraud inside out – because he’s lived it. #FinancialCrime #Fraud #Compliance #FraudPrevention

📂 Confessions of an ex-fraudster: Why fraud works like organised crime. The road to fraud is a long one – and most people don’t walk it alone. Preventing fraud means understanding how it works and stopping not just bad actors, but bad teams. #FinancialCrime #Fraud #Compliance

🚨 The third and final part of the 2025 Fourthline Fraud and Authentication Report is out now! Get an understanding of how banking customers in Europe feel about different authentication methods 👉 #Fraud #FraudReport #Regtech #Fintech #Compliance

📂 Confessions of an ex-fraudster: How mortgage fraud happens. Meet Jonathan Gilbert, a former solicitor convicted for orchestrating multi-million-pound mortgage and bank fraud. Read our full interview with him here: .#Fraud #FraudPrevention #Compliance

💡 European eID is on the horizon — but for it to succeed, we need harmonised standards and strong industry adoption. At Bitkom’s #eIDAS2025 panel, our CTO Ralph Post shared why these foundations are key to building a seamless digital identity across Europe.

🤔 Which do banking customers prefer during onboarding: in-person or digital authentication? The answer might surprise you. ​.​.Get insights on this and more in Part 2 of the 2025 Fourthline #Fraud and Authentication Report – out now 👇. #Fintech #AML

Fraud is complex. We make preventing it simple. Our analyst Yessica explains how fraud affects different sectors with different tactics - and how our three-step process prevents it. Find out more 👉 #KYC #FraudPrevention #Compliance #AML

🤝 Knowing your customer is important across so many industries. Bjorn is right - we offer an ideal solution for every sector. #IdenitityVerification #DigitalSolutions #KYC #FraudPrevention

🌟 Part 1 of the 2025 Fourthline Fraud and Authentication Report is here!​ Explore survey respondents' views on traditional vs digital banks, the gap between perceived and actual fraud risk, and more. 🔗 #Fraud #Compliance #FinTech #AML

A compliant customer today may not be compliant tomorrow. That's why we offer #AML monitoring and screening throughout the customer lifecycle. We conduct daily or on request checks to identify customers who are sanctioned or politically exposed.

Know Your Customer isn’t just about compliance and onboarding: as Colin explains, it also means understanding how demographics and funnels affect your conversion rates. We’re here to help. Find out more 👉 #KnowYourCustomer #KYC #Compliance

🤔 How do we create our accurate, frictionless user flows? Let us show you. Or read more here! #Compliance #Onboarding #FinTech

Summer the Fourthline way ☀️. Last month, our teams in Barcelona and Amsterdam swapped Slack messages for sunny skies and good vibes. Big thanks to everyone who joined and the team behind the scenes who made it all happen! Here’s a peek at how we kicked off the summer 👇

Our daily analysts look out for fraud signals every day, protecting customers and stopping fraudsters in their tracks. Our analyst Maria explains how they do it 🔍. #FraudPrevention #Compliance #AML #KYC

Sometimes the future looks scary. It doesn’t have to. Our CEO @krikgunning shares the joyful potential and strength of our proprietary technology through the lens of #TechForGood. #EthicalAI #FutureOfTech #Innovation

🎣 No organisation is immune to phishing risks — but are some roles more targeted than others?. We want to hear your thoughts: In your experience, which roles do you think are most often targeted by phishing attacks? ⤵️. #Phishing #Scam #Fraud #FinTech.

Get to know the Fourthline team, as analyst Yessica shares her love of languages… and her classic, easy to action tip for learning new languages 🤔. #WeAreFourthline #MeetTheTeam