Veremark
Veremark is an automated platform for employment verification, focusing on educational credentials to streamline hiring and ensure compliance.
Griffin
Griffin is a UK challenger bank providing a tech platform for fintechs with custodial accounts, interbank payments, and integrated compliance solutions.
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.
Sanction Scanner
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.
DataDome
DataDome protects websites and apps from online fraud and bot attacks using machine learning, offering real-time threat detection and continuous traffic analysis.
Pascal
Pascal is a compliance support platform for financial services, focusing on KYC and CDD processes, automating client screening, monitoring, and collaboration.
Hummingbird
Hummingbird is a compliance platform for financial institutions that streamlines investigations, case management, and regulatory reporting, integrating various data sources.
Temenos
Temenos is a banking software platform that provides core banking, digital banking, payments, lending and wealth management tools for managing accounts, transactions and regulatory compliance.
NorthRow
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
Taktikal
Taktikal is a workflow automation tool for client onboarding, offering electronic signing, identity verification, and compliance solutions for various organizations.
CertifID
CertifID is an app for verifying identities and securing financial transactions, specifically to prevent wire fraud in real estate and related industries.
Yardstik
Yardstik streamlines candidate evaluations with sequential screening technology, reducing steps in background checks for various industries.
ebankIT
ebankIT is a digital banking platform that enables banks and credit unions to provide personalized services through mobile, web, and voice channels with flexible customization.
Zenoo
Zenoo helps create customized onboarding experiences quickly using tools and standards favored by developers.
Lightico
Lightico is a digital platform that streamlines document collection, eSignatures, ID verification, and forms to improve customer interactions in lending and servicing.
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.
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.
ComplyCube
ComplyCube is a platform that automates identity verification, anti-money laundering, and KYC compliance using biometrics and data validation.
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.
FusionAuth
FusionAuth is an identity and access management platform that offers secure authentication and authorization features for applications.
Recorded Future
Recorded Future provides threat intelligence, analyzing data from multiple sources to enhance security and prioritize risk management for organizations.
Sift
Sift is an AI-based platform that helps businesses prevent fraud and secure user identities, serving over 700 clients like DoorDash and Yelp.
Trustpair
Trustpair is a payment fraud prevention platform that secures P2P processes for companies through automated account verification and risk management.
Vestlane
Vestlane is a platform for managing investor onboarding and compliance processes for private funds, streamlining workflows and ensuring regulatory adherence.
Finpace
Finpace develops software that automates workflows for financial advisory teams, improving compliance and reducing time waste for both advisors and clients.
Eftsure
Eftsure is a payment verification platform that prevents fraud by verifying supplier payment details, ensuring secure financial transactions for businesses.
Inscribe
Inscribe AI automates onboarding and underwriting tasks for risk teams, helping reduce manual effort and fraud losses without increasing personnel or costs.
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