Yardstik
Yardstik streamlines candidate evaluations with sequential screening technology, reducing steps in background checks for various industries.
Bolster AI
Bolster AI is a cybersecurity app that uses AI to detect and mitigate phishing, fraud, and impersonation risks for businesses and consumers.
Zenoo
Zenoo helps create customized onboarding experiences quickly using tools and standards favored by developers.
Know Your Customer
The Know Your Customer app streamlines identity verification for businesses, ensuring compliance with KYC and AML regulations while reducing onboarding time and paperwork.
Corbado
Corbado offers secure, passwordless authentication using passkeys for user onboarding and engagement across multiple platforms and devices.
Sardine
Sardine is a fraud prevention platform that uses AI and behavioral insights for identity verification, AML monitoring, and managing financial risks for businesses.
ComplyCube
ComplyCube is a platform that automates identity verification, anti-money laundering, and KYC compliance using biometrics and data validation.
Parallel
Parallel is a workflow automation tool for managing document collection and signed forms, helping professionals streamline processes and improve collaboration.
SEON
SEON is a fraud prevention platform that helps businesses detect and prevent fraud using real-time data analysis, digital profiling, and customizable AI-driven rules.
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.
CertifID
CertifID is an app for verifying identities and securing financial transactions, specifically to prevent wire fraud in real estate and related industries.
Forter
Forter is a fraud prevention platform that analyzes transactions in real-time to detect and prevent fraudulent activities, enhancing security in digital commerce.
Synaps
Synaps is a KYC solution that streamlines user onboarding and identity verification while ensuring compliance with regulations and protecting sensitive data.
Taktikal
Taktikal is a workflow automation tool for client onboarding, offering electronic signing, identity verification, and compliance solutions for various organizations.
ComplyAdvantage
ComplyAdvantage is an AI-driven platform for financial crime intelligence, offering tools for AML compliance, fraud detection, and customized risk management.
Netacea
Netacea provides bot protection for online brands by detecting and mitigating sophisticated automated threats across websites, APIs, and apps without needing agents.
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.
Vespia
Vespia is an AML compliance app that verifies and onboards business customers quickly using AI for identity, ownership, and risk assessments.
Ondato
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
Recorded Future provides threat intelligence, analyzing data from multiple sources to enhance security and prioritize risk management for organizations.
Pascal
Pascal is a compliance support platform for financial services, focusing on KYC and CDD processes, automating client screening, monitoring, and collaboration.
Trustpair
Trustpair is a payment fraud prevention platform that secures P2P processes for companies through automated account verification and risk management.
Hummingbird
Hummingbird is a compliance platform for financial institutions that streamlines investigations, case management, and regulatory reporting, integrating various data sources.
Vestlane
Vestlane is a platform for managing investor onboarding and compliance processes for private funds, streamlining workflows and ensuring regulatory adherence.
Nametag
Nametag is an identity verification platform that prevents AI-based impersonation during account recovery, enhancing security and reducing helpdesk costs.
Cognito
Cognito enables instant identity verification for KYC and AML compliance and watchlist screening globally with minimal coding.
Finpace
Finpace develops software that automates workflows for financial advisory teams, improving compliance and reducing time waste for both advisors and clients.
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