Thirdfort is on a mission to protect society from fraud and money laundering. Thirdfort combines KYC, AML and payment fraud technology for beautifully secure verification. Now professionals working in law, property, and finance can onboard their clients in minutes, not weeks. Powered by Open Banking and transaction specific data, Thirdfort rapidly informs professionals of any risks associated with verifying their individual and corporate clients. Thirdfort is FCA regulated and has raised over $25m in capital from leading fintech investors Breega and Element Ventures, as well as the founders of Zoopla, Funding Circle, ComplyAdvantage, Tessian, Fenergo, and Fidel.
View Top Employees from Thirdfort| Website | https://www.thirdfort.com |
| Revenue | $18.9 million |
| Funding | $25.7 million |
| Employees | 122 (122 on RocketReach) |
| Founded | 2017 |
| Phone | +44 161 768 0083 |
| Technologies |
JavaScript,
HTML,
Twitter
+35 more
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| Industry | Software Development, Law Firms & Legal Services, FinTech, Conveyancing technology, Financial Services, Property, Information Technology, Proptech, Legal, Open Banking, Professional Services, Source of Funds, Legal Tech, ID verification, Transaction Processing, Property Fraud, Payments, Software |
| Keywords | Aml Software, Payment Security, Digital Identity, Open Banking |
| Competitors | DigitalXRAID, Modulr, Redscan, A Kroll Business, ZeroDayLab |
| SIC | SIC Code 738 Companies, SIC Code 737 Companies, SIC Code 73 Companies |
| NAICS | NAICS Code 51121 Companies, NAICS Code 541 Companies, NAICS Code 511210 Companies, NAICS Code 5112 Companies, NAICS Code 511 Companies, NAICS Code 51 Companies, NAICS Code 54 Companies |
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Thirdfort Questions
The Thirdfort annual revenue was $18.9 million in 2024.
Pete Donell is the CFO of Thirdfort.
122 people are employed at Thirdfort.
The NAICS codes for Thirdfort are [51121, 541, 511210, 5112, 511, 51, 54].
The SIC codes for Thirdfort are [738, 737, 73].
Top Thirdfort Employees
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