Ocrolus
ocrolus.com
Ocrolus is a document AI platform that enables faster and more accurate financial decision making. The company analyzes documents with over 99% accuracy, regardless of format or quality, supporting hundreds of document types including bank statements, pay stubs, and tax forms. Ocrolus provides a trusted solution to detect fraud and streamline decisions for 400+ clients across a number of use cases, ranging from small business, mortgage, and consumer lending to tax preparation and Medicaid eligibility. Customers such as Enova, PayPal, Brex, CrossCountry Mortgage, Plaid, and SoFi leverage Ocrolus automation to build delightful user-experiences. To learn more, visit Ocrolus.com.
UpPass
uppass.io
UpPass is the no-code identity verification platform that helps stop online frauds the fastest way. Just like Google Form, you can create an onboarding form along with any verification steps (Liveness and Facial Comparison, Email verification, Mobile Number OTP verification, ID Document Verification with OCR). The results go into your connected CRM, automation services, or web hook endpoints. All done in a minute. Now Create, Style, Share and Verify.
Maptive
maptive.com
Maptive transforms your data into a custom Google map in minutes. Start a free trial of our feature-rich enterprise-level software, and discover the hidden opportunities in your data with our powerful mapping tools.
Trulioo
trulioo.com
Trulioo is the world’s identity platform, trusted by leading companies for their verification needs. Offering business and person verification across the globe, Trulioo covers 195 countries and can verify more than 13,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. Its comprehensive suite of in-house capabilities, integrated across a single automated platform, powers customizable onboarding workflows tailored to meet any market requirement. Combining its state-of-the-art technology with expert verification knowledge across diverse markets, Trulioo enables the highest verification assurance levels, optimizing onboarding costs and fostering trust in the global digital economy.
Verify 365
verify365.app
Verify 365 is a client onboarding platform that helps identify fraud and money laundering risks faster, smoother, and more accurately than traditional manual verifications. Within one verification workflow, our system conducts the following five verifications: 1. ID Biometric and NFC-based Check of over 10,000 government-issued documents from 195 countries. 2. AML PEPs and Sanctions Check all global lists to ensure your client is not sanctioned 3. FCA Open Banking digital statements – automatically get your client’s verified bank statements in digital form 4. Address verification against the electoral register and other UK address sources 5. Enhanced source of funds verification for high risk areas such as conveyancing.
Recorded Future
recordedfuture.com
Recorded Future is the world’s largest threat intelligence company. Recorded Future’s Intelligence Cloud provides end-to-end intelligence across adversaries, infrastructure, and targets. Indexing the internet across the open web, dark web, and technical sources, Recorded Future provides real-time visibility into an expanding attack surface and threat landscape, empowering clients to act with speed and confidence to reduce risk and securely drive business forward. Headquartered in Boston with offices and employees around the world, Recorded Future works with over 1,800 businesses and government organizations across more than 75 countries to provide real-time, unbiased and actionable intelligence. Learn more at recordedfuture.com.
Cognito
cognitohq.com
Cognito identity verification provides instant KYC and AML compliance, watchlist screening, and more, globally, with just a few lines of code.
xMap
xmap.ai
xMap is an location intelligence SaaS platform that provides vast range of data sets from multiple industries which allow enterprises and businesses to view data on maps, analyze the data and make data based decisons. xMap is offering comprehensive insights that guide businesses seamlessly to unparalleled growth and market leadership.
LogiNext
loginextsolutions.com
LogiNext is an AI native platform that entirely automates the end to end delivery and transportation for large enterprises. LogiNext serves more than 200 enterprise clients across e-commerce, retail, transportation, home deliveries, omni-channel fulfillment and B2B distribution market. Growing at an average rate of 100% YoY, LogiNext has helped its clients digitize and optimize order scheduling, customer communication, routing, dispatching and real-time tracking to reduce logistics costs and achieve operational excellence. LogiNext is offered as an AI based SaaS platform and is highly configurable various use cases across Courier, Express, Parcel, QSR chains, Retail, eCommerce, and Transportation. LogiNext is used in more than 50 countries across more than 100,000 enterprise users delivering more than 1 million orders everyday. Headquartered in New York area, LogiNext has regional offices in Dubai, Mumbai, Delhi and Kuala Lumpur.
GapMaps
gapmaps.com
GapMaps is a cloud-based and easy-to-use retail mapping platform. The platform specialises in location intelligence, mapping and data analysis. GapMaps enable retail businesses to build and apply census, industry and digital data to network planning processes. Businesses obtain powerful, cost-effective insights about their industry, competitors and customers by using this platform. Businesses also use GapMaps to understand their store’s catchments, identify store catchment gaps & new store opportunities, build regression models to understand the drivers of performance, develop sound analytical processes for estimating sales, and identify and quantify core target customers in possible new catchments. Sectors like Quick-service restaurants, Fast Food, Cafes, Coffee Retail, Fuel, Child Care, Health & Fitness, Retail development, Medical & Health Care and others use GapMaps platform for important business decisions. At present GapMaps is being effectively used by clients in Australia, New Zealand, India, Indonesia, the Middle East, Hong Kong, Taiwan, Nigeria and more.
Hummingbird
hummingbird.co
Hummingbird is a compliance and risk platform helping financial institutions streamline financial crime investigations and program operations. The platform acts as a single source of truth, bringing together customer data, case management, investigations, and regulatory reporting into a single solution. Cases in Hummingbird can be worked from any starting point (everything from transaction monitoring and fraud alerts to flagged KYC and KYB checks). Hummingbird provides an extensive suite of investigative tooling, including data visualizations, detailed customer profiles, integrated requests for information (RFIs), and more. Compliance teams also benefit from improved oversight and controls with customizable workflows, detailed analytics, and comprehensive audit trails. In addition to driving greater efficiency for compliance teams, Hummingbird also distinguishes itself by offering a uniquely flexible and scalable solution. Whether it’s switching transaction monitoring providers, integrating additional third-party data, or filing regulatory reports in new jurisdictions, you can easily create a perfectly tailored solution with Hummingbird.
Forter
forter.com
Digital commerce is built on trust. Without trust, businesses are leaving millions of dollars on the table. At Forter, we know that building trust (and your bottom line) means more than just blocking fraud. It means protecting the entire customer journey — from account creation to checkout and returns. Forter makes the most accurate, real-time decisions about every digital interaction, powered by the largest network of online retailers. Our Trust Platform makes decisions on more than $300B in transactions annually for some of the world’s digital commerce leaders, such as Priceline, Nordstrom, eBay, HelloFresh, and more.
ComplyAdvantage
complyadvantage.com
ComplyAdvantage is the leader in financial crime intelligence. As your trusted partner, we provide businesses with a complete financial crime solution that goes beyond data and technology. Our unmatched industry expertise allows us to rapidly deliver actionable insights that help you cost-effectively combat risks and meet regulatory requirements. We tailor our leading-edge solutions to your specific needs so you can focus on your core business, not just compliance. With us as your partner, you can feel confident you have the right framework to fight financial crimes while keeping costs under control. Our customers consistently give us 100% satisfaction ratings because we don't stop until you're completely satisfied. We provide leading risk technology powered by ComplyData - AI-sourced, human-verified global sanctions, watchlists, PEPs, adverse media, RCA, corporate and UBO data. Our FRAML suite of applications covers the customer lifecycle from initial screening of customers and businesses to monitoring ongoing business risks. Specifically, our products include: - Sanctions & Watchlists Screening & Monitoring - Adverse Media Screening & Monitoring - Payment Screening - Transaction Monitoring - Fraud Detection - Know Your Business (KYB)
Sanction Scanner
sanctionscanner.com
Sanction Scanner is an anti-money laundering, fraud and risk solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. The principal goal of Sanction Scanner is, fighting financial crimes. With our solutions, companies screen their clients, monitor transactions and detect suspicious behavior. As of today, 300+ institutions from more than 50 countries use Sanction Scanner to minimize their financial risks in accordance with the changing regulations of each country. It serves customers from various industries, such as banking, investment, finance, insurance, payment and fintech, crypto, money transfer, leasing, and factoring.
Prove
prove.com
Prove is the modern way for businesses to enable their customers to prove their identities with just a phone. Prove offers phone-centric solutions that enable its clients to acquire new consumers and engage with their existing consumers by removing friction while bolstering security and enhancing consumer privacy & consumer choice. Prove's solutions are used by more than 1,000 businesses across diversified industries, including banks, financial services, healthcare, insurance, and e-commerce. Prove has two main solutions + MFA: • Prove Pre-Fill™ for Onboarding & Digital Acquisition, which helps companies increase signups and mitigate account opening fraud by authenticating consumer identities, and auto-filling verified data in any channel. • Fonebook™ for Digital Servicing, which helps companies: - Access a single identity authentication platform that reduces complexity and total cost of ownership to create a holistic view of your customer across their entire channels - Manage, add, and update customer phone numbers to ensure you always have the right number for your customer Multi-factor Authentication: - Standard SMS & Voice OTPs - Instant Link™ (authenticate through SMS link without needing OTP) - Mobile Auth™ (authentication via cellular networks; passive method for passwordless login) - Voice Biometrics – Match against a consumer’s voice for authentication - Push Authentication – App-based method to prove Possession, can also pull in behavioral biometrics, device (PKI), and environmental (Wi-Fi, Bluetooth, network) signals - Secure transactions across multiple digital servicing use cases, including login, high-risk transactions, call center, and passwordless login
SEON
seon.io
SEON is transforming how top-tier fraud and risk teams combat fraud. Our fraud and AML platform empowers businesses to detect and prevent potential threats before they happen. An API-first approach lets you seamlessly onboard customers while proactively monitoring activities and journeys. Our digital profiling uses unique digital and social footprints within a transparent machine-learning model. With lightning-fast real-time analysis and a comprehensive decision-making engine, your fraud teams can efficiently scale operations without relying on blackbox machine-learning models known for producing false positives and contextless correlations. The result is precise pre-fraud prevention and anti-money laundering (AML) solutions that give your business the edge on a global scale.
Checkboard
checkboard.com
Checkboard is your all-in-one compliance platform. Based in the UK, Checkboard offers Law firms, Conveyancers, Estate Agents, Landlords and Property Developers the ability to perform the most valuable AML, KYC, and Biometric ID checks. Allowing property professionals full autonomy as they can run them directly from the slick Checkboard platform and receive a comprehensive rated report on their clients within 15 minutes.
Yardstik
yardstik.com
With Yardstik, you run fewer background checks and get measurably better results. Our groundbreaking sequential screening technology cuts unnecessary steps and accelerates candidate evaluations—saving you time and money. And that’s just the beginning. We’ll keep challenging long-held background screening industry practices in other areas—from customer support to fraud reduction—on your behalf. Thousands of customers from industries in gig marketplaces, staffing, transportation, and health care—trust us to elevate their screening solutions. Learn more about our mix of screening, fraud, and compliance products in our integrated platform, at https://yardstik.com. Yardstik: Measurably better.
Trustpair
trustpair.com
Trustpair is the leading payment fraud prevention platform for large companies worldwide. Since 2017, Trustpair helps finance teams secure their entire P2P process, thanks to automation. The solution offers intuitive risk management and integrates directly with existing tools for more efficiency. Trustpair raised 20 million euros in October 2022 to focus on their US expansion and R&D, staying at the cutting edge of fraud prevention technology. With Trustpair, more than 200 companies worldwide have avoided fraud, thanks to: - The most reliable account ownership verification worldwide, leveraging unrivaled validation technology and millions of data points from internal and external data sources. - Intuitive dashboards, secure workflows, and real-time warnings streamline risk identification and management. - Native integrations with existing software (Procurement, ERP, TMS). Account ownership verifications are systematically done directly within this ecosystem.
Prembly
prembly.com
Security and Compliance Infrastructure for Emerging Markets. Trusted by hundreds of digital businesses across emerging markets for Identity Verification, Fraud Detection/Prevention & Background Checks; to safely acquire, onboard customers and perform seamless transactions across borders with trust & without restrictions, while maintaining required regulatory compliance checks.
Adloox
adloox.com
Adloox is the leading European-based, independent ad verification and insights platform. Since 2009, Adloox has been developing state-of-the-art proprietary technology to ensure all their clients including advertisers, agencies and other buy-side technologies are protected from the most sophisticated types of ad fraud, whilst ensuring ads are viewable, impactful and delivered in a brand safe environment. By offering unrivaled transparent and granular data, Adloox empowers and enables its clients to optimise their spend efficiency and maximise the value of their digital media investments. With service at the centre of its culture, clients should consider Adloox an extension of their existing team, contributing to the overall strategic objectives of the business. Adloox covers all markets globally with offices in Paris, London and New York. Learn more at www.adloox.com
Kinetica
kinetica.com
Kinetica is the database for time & space. Kinetica makes it easy and fast to: - ingest massive amounts of IoT data and other contextual data sets - fuse data sets using spatial and temporal joins - analyze data using SQL based analytics for spatial, graph, and time-series analytics or running containerized ML models
Geoblink
geoblink.com
Geoblink is the Location Intelligence platform that helps professionals from the retail, real estate, and FMCG industries understand how location affects the performance of their businesses. Its advanced data analytics and predictive statistics empower companies to perform in-depth market research, so they can make informed decisions about their strategies. The valuable insights obtained from these analyses are instantly displayed on a map-centric interface that is easy to navigate and understand. This competitive business intelligence is used to maximise the efficiency of store networks, perform accurate sales forecasts, revamp marketing mixes and spearhead expansion plans.
Azira Allspark
azira.com
Azira LLC, a global Consumer Insights platform, helps marketing and operational leaders improve their effectiveness with actionable intelligence to drive business results. Its mission is to create a more relevant world where brands are empowered to reach and build relationships with their consumers. Azira delivers innovative marketing solutions to curate audiences, activate omnichannel campaigns, and understand footfall attribution. It also provides operational insights for use cases such as site selection, trade area analysis, competitive intelligence and more. Azira serves enterprises in retail, hospitality, travel, real estate, financial services and media. The Azira Data Intelligence Platform, illuminates consumer behavior in 70+ million places across 44 countries. Operational Intelligence: Pinnacle makes it easy to get insights around location performance, to help answer questions including: - How’s the foot traffic to my location? - What day of the week or time of the day gets the most visitors? - How much time do they spend at my location? - Where do my visitors live or work? - What’s the most popular route visitors take to my location? - How are my competitors performing? Marketing Intelligence: Allspark gives you instant access to advanced audience curation to power your data-driven marketing: - Create and manage audiences based on real-world data. - Make media planning efficient with real-time estimates of your custom audience across digital channels and compare results to get smarter with budget allocation. - Activate on your platform of choice. - Close the loop with offline attribution to measure results. - Create lookalike audiences similar to your current customers or your competitors' customers and target them to drive acquisition.
Socure
socure.com
Socure’s patented machine learning platform powers an elevated standard for seamless CIP/KYC compliance, fraud detection, ID document verification, and bank account ownership validation through a purpose-built, end-to-end solutions suite that results in robust, industry-leading accuracy to unlock identity trust for digital interactions and engagement at onboarding and throughout the customer journey.
Sift
sift.com
Sift is the AI-powered fraud platform securing digital trust for leading global businesses. Our deep investments in machine learning and user identity, a data network scoring 1 trillion events per year, and a commitment to long-term customer success empower more than 700 customers to grow fearlessly. Brands including DoorDash, Yelp, and Poshmark rely on Sift to unlock growth and deliver seamless consumer experiences. Visit us at sift.com.
PlaceKit
placekit.io
PlaceKit is a worldwide geocoding API providing fast and accurate address autocomplete, store locator, and two-way geocoding for your app.
Taktikal
taktikal.com
Taktikal is a powerful workflow automation tool for client onboarding procedures with built-in electronic document signing, identity verification, AML & KYC compliance, document sealing, and more. Taktikal is trusted by global financial institutions, governments, non-profits, and other industry leaders for our reliable and secure client onboarding solutions.
DataDome
datadome.co
DataDome’s bot & online fraud protection stops attacks with unparalleled accuracy and zero compromise. Our platform, powered by multi-layered machine learning, analyzes 5 trillion signals daily and adapts to and scans every request in real-time. In 2023, DataDome blocked over 316 billion fraud attacks. Leading global enterprises—including Tripadvisor and Foot Locker—trust DataDome to protect their websites, mobile apps, and APIs against account fraud, payment fraud, credential stuffing, DDoS, ad fraud, and more. With record time to value, DataDome offers transparent insights, 24/7 SOC expertise, easy deployment, and 50+ integrations. The solution adds no latency to protected end-points, responding to each request in under 2 milliseconds thanks to 26+ regional PoPs and autoscaling technology. DataDome is frictionless for consumers while providing optimal protection and offers the only secure, user-friendly, and privacy-compliant CAPTCHA and Device Check, the first invisible alternative. DataDome offers additional solutions, specialized to combat account and ad fraud. DataDome Ad Protect detects ad fraud, allowing marketers to optimize their campaigns. DataDome’s Account Protect solution offers comprehensive protection against human-driven and bot-driven account fraud by analyzing user intent.
PlanetVerify
planetverify.com
PlanetVerify streamlines/automates the repetitive process of collecting new customer, employee or job applicant personal data. It intelligently allows the user to provide all their own data through their own device, saving time and money. When organisations are frequently hiring, they have the problem of chasing down data or documents from their new employees. This can mean the need for busy HR professionals to continually send emails, calls or texts trying to get those one or two important documents that will alleviate the risk and worry of not having the correct ID, work permit or POA in an emergency such as a surprise audit. PlanetVerify provides a very simple Dashboard held on Microsoft Azure that automates this process securely and can be set up in literally minutes. User selects items that need to be collected and presses SEND to one or multiple paries. These can then respond with their own device entering data items and using their camera for documents. The user will be sent email/SMS reminders if there is anything missing and once everything is complete you will be notified - job done! Apart from the time saved chasing, all data is entered by employee so there is no need for double entry . PlanetVerify even verifies items such as IBAN numbers at point of entry so no more transcribing long and often erroneous bank numbers. Other optional verification tools are easily accessible on the PlanetVerify Dashboard. Scheduled archive and purge rules can be set up to ensure data is not held beyond the legal requirement and especially if applicant is declined a job. If document is incorrect or of insufficient quality simply press the reject button and select reason from drop down list - employee will be notified. Unlike in the case of email where receipt of personal data comes in a drip feed form with numerous unknown and risky attachments, PlanetVerify presents all items risk free to user in a neat, one screen profile on Dashboard. No sorting and storing required as this is all done automatically by PlanetVerify. PlanetVerify who are partners of Docusign also provide fully integrated eSigning needs, so employment contracts can be included in data request and signed instantly by individual on their device.
© 2025 WebCatalog, Inc.