Bitpanda Tech • 2 min read
At Bitpanda Technology Solutions, we’ve always been at the forefront of innovation, committed to expanding our horizons and strengthening our network. That’s why we’re excited to announce our strategic partnership with Fourthline, an Amsterdam-based leader in AI-powered compliance solutions.
In today's fast-paced financial environment, staying compliant is more than just a regulatory need; it's a competitive advantage. Traditional compliance mechanisms, which often rely on manual checks and isolated data points, struggle to keep up with the sheer volume and complexity of transactions, especially in the dynamic world of crypto.
Designed to streamline the Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance processes, Fourthline's platform is the tool of choice for neobanks, fintechs, and traditional financial institutions. Their mission? Helping these institutions build efficient, compliant stacks, not just in Europe but globally.
And there's a notable overlap between Bitpanda Technology Solutions and Fourthline when it comes to our partners. Many on our list have already opted for Fourthline's solutions, indicating their trust in what they offer.
Krik Gunning, CEO of Fourthline, commented: “Our collaboration with Bitpanda Technology Solutions comes at a pivotal moment in the evolution of compliance within the crypto space. Together, we are committed to delivering the tools and resources that enable our partners to be fully prepared yet agile, in this ever-evolving landscape.”
With this collaboration, Bitpanda Technology Solutions and Fourthline aim to do more than just combine our individual strengths. Our shared vision is to enrich both our networks, providing unparalleled value and resources to our partners. This collaboration ensures that our clients can navigate the ever-evolving world of crypto with the assurance of a secure and regulated environment.
Together, Bitpanda Tech and Fourthline are committed to championing this cause, ensuring that our partners can operate with confidence and security.
This article is for general purposes of information only and no representation or warranty, either expressed or implied, is made as to, and no reliance should be placed on, the fairness, accuracy, completeness or correctness of this article or opinions contained herein.
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Bitpanda GmbH ve grup şirketleri (Bitpanda) Türk Parasının Kıymetini’nin Korunması Hakkında 32 sayılı Karar’ın 2/b maddesine göre Türkiye’de yerleşik sayılan hiçbir kişiye yönelik olarak 6362 sayılı Sermaye Piyasası Kanunu başta olmak üzere Türkiye Cumhuriyeti Devleti mevzuatı hükümleri gereği Türkiye’de faaliyet izni gerektiren hiçbir sermaye piyasası faaliyetine dair hizmet sunmamaktadır. Şayet Bitpanda’nın yabancı sermaye piyasalarında vermiş olduğu hizmetlerden Türkiye’de yerleşik kişilerin faydalandığı tespit edilecek olursa tüm zararları kullanıcıya ait olmak üzere bu hizmetler ivedilikle sona erdirilecektir.
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