INTERVIEW

Preparing for the next wave of AML regulation

David Awit, Head of Sales, Fourthline

David Awit, Head of Sales at Fourthline, outlines how the upcoming AML regulation is set to reshape compliance in banks. He shares how to stay ahead and respond effectively.

About Fourthline

Fourthline is Europe’s leading identity services provider, powering compliance solutions through proprietary AI technology. Founded in Amsterdam in 2017, the company’s market dominance is reflected in its elite client roster including customers such as: Revolut, N26, Trade Republic, FlatexDeGiro, Qonto, Rabobank, Nationale-Nederlanden Bank (NN) and Triodos Bank. Through a single API integration, Fourthline enables financial institutions to maintain consistent compliance standards while supporting ambitious global expansion. For more information: www.fourthline.com

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