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Fourthline vs Lucinity

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FourthlineCompliance & KYC

LucinityAnti-Money Laundering

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Compliance & KYC

Overview

Focus

Compliance & KYC

Anti-Money Laundering

Product

Dutch digital identity platform offering KYC and AML compliance for financial institutions.

AML software platform using human-centered AI to make anti-money laundering compliance more effective and efficient for financial institutions.

Website

Headquarters

Amsterdam, Netherlands

Reykjavik, Iceland

Company size

201-500 employees

51-200 employees

Founded

2013

2018

Pricing details

Source updated

Oct 29, 2026

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