ComplyCube
ComplyCube is a platform that automates identity verification, anti-money laundering, and KYC compliance using biometrics and data validation.
IPQS
IPQS provides an API suite for detecting and preventing fraud, including bots and fake data, by validating digital identities in real-time.
TrueLayer
TrueLayer is an open banking platform that facilitates secure online payments from bank accounts, enabling businesses to process transactions efficiently across Europe.
Yardstik
Yardstik streamlines candidate evaluations with sequential screening technology, reducing steps in background checks for various industries.
Lightico
Lightico is a digital platform that streamlines document collection, eSignatures, ID verification, and forms to improve customer interactions in lending and servicing.
BrandShield
BrandShield is a digital risk protection platform that monitors, detects, and removes online threats to safeguard brands and maintain customer trust.
Xelix
Xelix is an AI-driven software for automating Accounts Payable processes, including fraud prevention and vendor management, tailored for large organizations.
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.
CloudABIS
CloudABIS is a cloud-based biometric identification system that enables secure identity management and verification using various biometric data.
Intellicheck
Intellicheck provides digital identity validation solutions for KYC, fraud prevention, and age verification, usable via mobile, browser, or scanners.
Ondato
Ondato is an identity verification platform that streamlines KYC and AML processes using AI, offering various verification methods for compliance in financial institutions.
Loqate
Loqate is an address capture and verification app that enhances data accuracy for online forms and checkouts, improving user experience and reducing delivery errors.
Veremark
Veremark is an automated platform for employment verification, focusing on educational credentials to streamline hiring and ensure compliance.
Sift
Sift is an AI-based platform that helps businesses prevent fraud and secure user identities, serving over 700 clients like DoorDash and Yelp.
NorthRow
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
Kount
Kount is fraud detection software that helps businesses prevent fraud and chargebacks through customizable rules and data analysis to protect their financial interests.
ClearSale
ClearSale offers comprehensive e-commerce fraud protection, using machine learning and expert analysts to prevent fraud and reduce false declines, ensuring secure transactions.
Forter
Forter is a fraud prevention platform that analyzes transactions in real-time to detect and prevent fraudulent activities, enhancing security in digital commerce.
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.
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.
Chargebacks911
Chargebacks911 helps businesses manage and reduce chargebacks, utilizing advanced technology for fraud detection and offering customizable, integrated solutions.
Chargebackhit
Chargebackhit is a chargeback management app that helps online merchants prevent and resolve disputes efficiently, reducing financial losses and automating processes.
Alloy
Alloy's platform connects to over 160 data sources, automating identity verification for account origination and ongoing monitoring to reduce fraud risk.
PlanetVerify
PlanetVerify automates the collection of personal data from customers and employees through user devices, simplifying data management and document verification.
Signicat
Signicat is a digital identity and electronic signature platform that streamlines secure document signing and identity verification for various industries.
Ravelin
Ravelin is a fraud prevention platform that uses machine learning to enhance payment security and minimize online transaction fraud for businesses.
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.
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