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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.
Inscribe helps companies detect fraudulent documents so they can trust their customers and grow faster. Inscribe’s Risk Intelligence helps companies identify trustworthy and creditworthy customers in seconds with the power of AI. By automating manual document reviews, Inscribe customers can reduce fraud rates and credit losses while increasing customer win rates and employee efficiency.
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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