# Thirdfort: Banking, London, United Kingdom

> Thirdfort: Building first end-to-end Anti Fraud Platform to combine KYC, AML and secure payments to protect life's big transactions.

Source: https://millionrounds.com/startup/thirdfort (Millionrounds; every figure on the page links to its filing or article)

United Kingdom · [Banking startup](https://millionrounds.com/companies)

# Thirdfort

Building first end-to-end Anti Fraud Platform to combine KYC, AML and secure payments to protect life's big transactions.

Funding reported Last round: Series A

Banking London, United Kingdom

Company summary

- **Founded:** - not reported
- **Team:** - not reported
- **Funding reported:** 19.7M as listed, currency not stated
- **Last round:** Series A date not reported

How sure we are

- ✓ **Listed** We know it exists and what it does
- 2 **Funding reported** A company dataset reports a raise
- 3 **Observed** A filing or a dated announcement confirms a round

No round for Thirdfort has been confirmed by a filing or an announcement yet, so nothing here counts toward an investor's record. [How we decide](https://millionrounds.com/methodology)

## What company datasets say Thirdfort raised

Funding, as reported

Reported in all **19.7M** in the source's currency

Last round **Series A**

Investors listed **5**

## Banking in United Kingdom

Startups like it

- [**Starling Bank** London · founded 2014](https://millionrounds.com/startup/starling-bank-2)
- [**Reward Finance Group** Leeds · founded 2010](https://millionrounds.com/startup/reward-finance-group)
- [**The Access Bank UK Limited** Northwich · founded 2008](https://millionrounds.com/startup/the-access-bank-uk-limited)
- [**Emerging Markets Global Advisory** London · founded 2018](https://millionrounds.com/startup/emerging-markets-global-advisory)
- [**Railsr** London · founded 2016](https://millionrounds.com/startup/railsr)
- [**Selina Finance** London · founded 2019](https://millionrounds.com/startup/selina-finance)
- [**AvantCredit** founded 2012](https://millionrounds.com/startup/avantcredit)
- [**The Bank of London** London · founded 2018](https://millionrounds.com/startup/the-bank-of-london)

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