Teresa Villasenor

CDD Analyst at Fourthline - Amsterdam, North Holland GD, NL

Teresa Villasenor's Contact Details
HQ
N/A
Location
Amsterdam,North Holland,Netherlands
Company
Fourthline
Teresa Villasenor's Company Details
Fourthline logo, Fourthline contact details

Fourthline

Amsterdam, North Holland GD, NL • 279 Employees
Financial Services

Fourthline is one of the fastest growing providers of digital identity technology. We offer best-in-class Know Your Customer (KYC) solutions throughout the customer lifecycle, preventing fraud at industry-leading accuracy, conversion, and compliance levels. Trusted by banks, online brokers, insurers and leading fintechs, Fourthline verifies millions of identities for clients like N26, NN, Trade Republic, Solarisbank, flatexDEGIRO, Wish.com and more. Our mission is to fight financial crime. We protect the global financial system by building innovative solutions that leverage artificial intelligence and proprietary fraud detection techniques. We share a love for building customer-centric products with a positive impact on the world.

Fraud Prevention Identity Verification
Details about Fourthline
Frequently Asked Questions about Teresa Villasenor
Teresa Villasenor currently works for Fourthline.
Teresa Villasenor's role at Fourthline is CDD Analyst.
Teresa Villasenor's email address is ***@fourthline.com. To view Teresa Villasenor's full email address, please signup to ConnectPlex.
Teresa Villasenor works in the Financial Services industry.
Teresa Villasenor's colleagues at Fourthline are Alexandra Nechita, Carlos Sanchez, Jason Schijndel, Martel Harlan, Max Veen, Carla Castillo, Vera Monteiro and others.
Teresa Villasenor's phone number is N/A
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