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    4.7 / 5.0
    Customer References46 total
    About

    FourthLine is a provide consulting, learning, change and recruitment services across risk management, compliance and technology disciplines. Their business is built on knowledge. At FourthLine, they provide an added layer of reassurance beyond the three lines of defence. As specialist recruiters in Technology, Risk & Compliance, they’re true experts in what they do.Their risk consulting service works with organisations to create compliant, resilient and secure operations.

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    4.7 / 5.0
    Customer References21 total
    About

    NorthRow (formerly Contego) is the only comprehensive risk scoring platform that can handle complex multi-source fraud detection and compliance checks at high speed. They enable their clients to manage the complexity of onboarding and monitoring customers, checking both people, companies and ID documents simultaneously. All delivered in real-time via a single API, with a full audit trail.

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    4.7 / 5.0
    Customer References174 total
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    Onfido helps businesses to build automated identity verification around their unique needs with an end-to-end, AI powered identity verification solution. We help 900+ businesses power open, secure, and inclusive relationships with their customers. Our Real Identity Platform helps businesses to seamlessly onboard customers at scale while stopping fraud and navigating KYC, AML and other regulatory requirements.

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