Verify 365
verify365.app
Verify 365 is a client onboarding platform that conducts fast, accurate fraud and money laundering risk assessments through five verification checks.
Verosint
verosint.com
Verosint is an app that provides account fraud detection and identity assurance for online businesses using signal-based methods.
Prove
prove.com
Prove is an app that helps businesses verify customer identities via phone, facilitating onboarding, servicing, and secure transactions with multi-factor authentication.
RemoteDesk
remotedesk.com
RemoteDesk is a remote desktop application that enables secure access to computers from anywhere, supporting collaboration and productivity.
FacePlugin
faceplugin.com
FacePlugin provides identity verification through face recognition, anti-spoofing, and ID document recognition for mobile app integration.
CHEQ
cheq.ai
CHEQ app provides Go-to-Market Security by detecting and blocking invalid internet traffic, ensuring clean data and preventing fraud in marketing efforts.
Imperva
imperva.com
Imperva offers security solutions including a Web Application Firewall, DDoS protection, API security, and data monitoring to safeguard digital assets from cyber threats.
Authsignal
authsignal.com
Authsignal is an authentication platform offering passkeys and passwordless solutions for secure customer identity verification and fraud mitigation.
Bankingly
bankingly.com
Bankingly is a mobile banking app enabling users to manage accounts, make transfers, pay bills, and access financial services securely and efficiently.
Vozy
vozy.ai
Vozy is an AI voice platform that enables companies to automate customer interactions through voice assistants and conversational AI, enhancing customer experiences and reducing costs.
Docupace
docupace.com
Docupace is a digital document management app for wealth management firms, streamlining workflows, client onboarding, and document processing while ensuring compliance and security.
Proofpoint
proofpoint.com
Proofpoint offers cloud-based cybersecurity solutions for email security, data loss prevention, and compliance, protecting against threats and ensuring secure communication.
ComplyCube
complycube.com
ComplyCube is a platform that automates identity verification, anti-money laundering, and KYC compliance using biometrics and data validation.
Intellicheck
intellicheck.com
Intellicheck provides digital identity validation solutions for KYC, fraud prevention, and age verification, usable via mobile, browser, or scanners.
Stytch
stytch.com
Stytch is an identity platform providing secure, passwordless authentication solutions for developers, including SDKs for easy integration in web and mobile apps.
Nowsta
nowsta.com
Nowsta is a platform for sourcing, hiring, and managing hourly workers, offering tools for scheduling, payroll, and compliance.
Token of Trust
tokenoftrust.com
Token of Trust is an identity verification platform that helps businesses verify consumers' identity, age, and location using various methods, ensuring compliance and security.
Fraud.net
fraud.net
Fraud.net is a fraud prevention platform that helps businesses detect and manage fraudulent activities using AI and data analytics.
Everlance
everlance.com
Everlance is a mileage and expense tracking app that automatically logs trips and manages expenses, ideal for mobile workers seeking to maximize tax deductions.
IPQS
ipqualityscore.com
IPQS provides an API suite for detecting and preventing fraud, including bots and fake data, by validating digital identities in real-time.
Veremark
veremark.com
Veremark is an automated platform for employment verification, focusing on educational credentials to streamline hiring and ensure compliance.
Trulioo
trulioo.com
Trulioo is an identity verification platform that helps businesses verify individuals and entities globally to comply with KYC and AML regulations.
Loqate
loqate.com
Loqate is an address capture and verification app that enhances data accuracy for online forms and checkouts, improving user experience and reducing delivery errors.
Griffin
griffin.com
Griffin is a UK challenger bank providing a tech platform for fintechs with custodial accounts, interbank payments, and integrated compliance solutions.
FusionAuth
fusionauth.io
FusionAuth is an identity and access management platform that offers secure authentication and authorization features for applications.
TrueLayer
truelayer.com
TrueLayer is an open banking platform that facilitates secure online payments from bank accounts, enabling businesses to process transactions efficiently across Europe.
Socure
socure.com
Socure provides digital identity verification and fraud prevention through machine learning, ensuring compliance and trust throughout the customer lifecycle.
NorthRow
northrow.com
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
Sanction Scanner
sanctionscanner.com
Sanction Scanner is an app that helps businesses screen clients and monitor transactions against global sanctions lists to ensure compliance with anti-money laundering regulations.
Forter
forter.com
Forter is a fraud prevention platform that analyzes transactions in real-time to detect and prevent fraudulent activities, enhancing security in digital commerce.
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