Lightico
lightico.com
Lightico is a digital platform that streamlines document collection, eSignatures, ID verification, and forms to improve customer interactions in lending and servicing.
Alloy
alloy.com
Alloy's platform connects to over 160 data sources, automating identity verification for account origination and ongoing monitoring to reduce fraud risk.
Ondato
ondato.com
Ondato is an identity verification platform that streamlines KYC and AML processes using AI, offering various verification methods for compliance in financial institutions.
Recorded Future
recordedfuture.com
Recorded Future provides threat intelligence, analyzing data from multiple sources to enhance security and prioritize risk management for organizations.
Trustpair
trustpair.com
Trustpair is a payment fraud prevention platform that secures P2P processes for companies through automated account verification and risk management.
Mytraffic
mytraffic.io
Mytraffic is a location insight platform that provides footfall data across Europe for comparing and optimizing asset performance and strategic decision-making.
Hummingbird
hummingbird.co
Hummingbird is a compliance platform for financial institutions that streamlines investigations, case management, and regulatory reporting, integrating various data sources.
Checkboard
checkboard.com
Checkboard is a compliance platform for property professionals in the UK, enabling AML, KYC, and biometric ID checks with detailed reports in 15 minutes.
Socure
socure.com
Socure provides digital identity verification and fraud prevention through machine learning, ensuring compliance and trust throughout the customer lifecycle.
Inscribe
inscribe.ai
Inscribe AI automates onboarding and underwriting tasks for risk teams, helping reduce manual effort and fraud losses without increasing personnel or costs.
Adloox
adloox.com
Adloox is an ad verification platform that helps users track, verify, and optimize digital advertising campaigns for better performance and ROI.
Targomo
targomo.com
Targomo is a location intelligence app that provides analytics and insights for route optimization, urban planning, and business strategy through geospatial data analysis.
Geoblink
geoblink.com
Geoblink is a location intelligence platform that analyzes geospatial data to help businesses in retail, real estate, and FMCG make informed strategic decisions.
PlaceKit
placekit.io
PlaceKit is a geocoding API that offers address autocomplete, store locator features, and two-way geocoding for applications globally.
Eftsure
eftsure.com
Eftsure is a payment verification platform that prevents fraud by verifying supplier payment details, ensuring secure financial transactions for businesses.
DataDome
datadome.co
DataDome protects websites and apps from online fraud and bot attacks using machine learning, offering real-time threat detection and continuous traffic analysis.
Prembly
prembly.com
Prembly provides identity verification, fraud detection, and background checks, enabling digital businesses in emerging markets to onboard customers and conduct transactions securely.
BrandShield
brandshield.com
BrandShield is a digital risk protection platform that monitors, detects, and removes online threats to safeguard brands and maintain customer trust.
AtData
atdata.com
AtData's SafeToSend verifies email addresses for accuracy and validity, correcting errors and assessing engagement to improve deliverability and sender reputation.
Buysafe
buysafe.com
BuySafe enhances online shopping by providing security features and trust indicators, helping consumers shop safely and merchants build reputation.
Chargebacks911
chargebacks911.com
Chargebacks911 helps businesses manage and reduce chargebacks, utilizing advanced technology for fraud detection and offering customizable, integrated solutions.
Kount
kount.com
Kount is fraud detection software that helps businesses prevent fraud and chargebacks through customizable rules and data analysis to protect their financial interests.
GeoIQ
geoiq.ai
GeoIQ is a locational intelligence platform that provides insights on locations using GIS and location analytics for decision-making across various industries.
Cloudscene
cloudscene.com
Cloudscene is a platform that helps businesses discover, compare, and manage data centers and cloud services globally to streamline procurement and enhance operational efficiency.
Azira Allspark
azira.com
Azira Allspark is a data intelligence app that helps businesses analyze consumer behavior, manage audiences, and optimize marketing campaigns for effective results.
Chargebackhit
chargebackhit.com
Chargebackhit is a chargeback management app that helps online merchants prevent and resolve disputes efficiently, reducing financial losses and automating processes.
Taktikal
taktikal.com
Taktikal is a workflow automation tool for client onboarding, offering electronic signing, identity verification, and compliance solutions for various organizations.
SymphonyAI
symphonyai.com
SymphonyAI is an AI platform that enhances operational efficiency in various industries through predictive and generative AI applications, improving business processes and insights.
Oscilar
oscilar.com
Oscilar is an AI-driven platform that detects and prevents online transaction fraud in real-time, enhancing financial security for users and businesses.
PlanetVerify
planetverify.com
PlanetVerify automates the collection of personal data from customers and employees through user devices, simplifying data management and document verification.
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