Trulioo
Trulioo is an identity verification platform that helps businesses verify individuals and entities globally to comply with KYC and AML regulations.
TrueLayer
TrueLayer is an open banking platform that facilitates secure online payments from bank accounts, enabling businesses to process transactions efficiently across Europe.
Socure
Socure provides digital identity verification and fraud prevention through machine learning, ensuring compliance and trust throughout the customer lifecycle.
NorthRow
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
Yardstik
Yardstik streamlines candidate evaluations with sequential screening technology, reducing steps in background checks for various industries.
ComplyCube
ComplyCube is a platform that automates identity verification, anti-money laundering, and KYC compliance using biometrics and data validation.
Checkboard
Checkboard is a compliance platform for property professionals in the UK, enabling AML, KYC, and biometric ID checks with detailed reports in 15 minutes.
Sift
Sift is an AI-based platform that helps businesses prevent fraud and secure user identities, serving over 700 clients like DoorDash and Yelp.
Forter
Forter is a fraud prevention platform that analyzes transactions in real-time to detect and prevent fraudulent activities, enhancing security in digital commerce.
BrandShield
BrandShield is a digital risk protection platform that monitors, detects, and removes online threats to safeguard brands and maintain customer trust.
Vouched
Vouched provides AI-driven visual identity verification and fraud detection for various sectors, enabling real-time verification of over 600 ID documents from 70+ countries.
Alloy
Alloy's platform connects to over 160 data sources, automating identity verification for account origination and ongoing monitoring to reduce fraud risk.
CloudABIS
CloudABIS is a cloud-based biometric identification system that enables secure identity management and verification using various biometric data.
Ondato
Ondato is an identity verification platform that streamlines KYC and AML processes using AI, offering various verification methods for compliance in financial institutions.
Prembly
Prembly provides identity verification, fraud detection, and background checks, enabling digital businesses in emerging markets to onboard customers and conduct transactions securely.
Adloox
Adloox is an ad verification platform that helps users track, verify, and optimize digital advertising campaigns for better performance and ROI.
Chargebacks911
Chargebacks911 helps businesses manage and reduce chargebacks, utilizing advanced technology for fraud detection and offering customizable, integrated solutions.
ClearSale
ClearSale offers comprehensive e-commerce fraud protection, using machine learning and expert analysts to prevent fraud and reduce false declines, ensuring secure transactions.
Chargebackhit
Chargebackhit is a chargeback management app that helps online merchants prevent and resolve disputes efficiently, reducing financial losses and automating processes.
AtData
AtData's SafeToSend verifies email addresses for accuracy and validity, correcting errors and assessing engagement to improve deliverability and sender reputation.
Buysafe
BuySafe enhances online shopping by providing security features and trust indicators, helping consumers shop safely and merchants build reputation.
Xelix
Xelix is an AI-driven software for automating Accounts Payable processes, including fraud prevention and vendor management, tailored for large organizations.
Kount
Kount is fraud detection software that helps businesses prevent fraud and chargebacks through customizable rules and data analysis to protect their financial interests.
Ravelin
Ravelin is a fraud prevention platform that uses machine learning to enhance payment security and minimize online transaction fraud for businesses.
miniOrange
miniOrange provides identity and access management solutions, including SSO and MFA, to secure user authentication across various applications and platforms.
PlanetVerify
PlanetVerify automates the collection of personal data from customers and employees through user devices, simplifying data management and document verification.
Trustfull
Trustfull is a real-time risk assessment platform that analyzes digital footprints to help companies detect fraud and assess risks for various use cases.
FraudLabs Pro
FraudLabs Pro is an app that helps e-commerce merchants detect and prevent online fraud, reducing chargebacks and improving order management efficiency.
Riskified
Riskified is an eCommerce fraud prevention platform that uses machine learning to detect fraudulent transactions and protect online merchants with a chargeback guarantee.
Eye4Fraud
Eye4Fraud screens and verifies online orders for sellers, ensuring transaction legitimacy and reducing fraud risks.
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