Yardstik
yardstik.com
Yardstik streamlines candidate evaluations with sequential screening technology, reducing steps in background checks for various industries.
Trulioo
trulioo.com
Trulioo is an identity verification platform that helps businesses verify individuals and entities globally to comply with KYC and AML regulations.
Sift
sift.com
Sift is an AI-based platform that helps businesses prevent fraud and secure user identities, serving over 700 clients like DoorDash and Yelp.
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.
CertifID
certifid.com
CertifID is an app for verifying identities and securing financial transactions, specifically to prevent wire fraud in real estate and related industries.
Cognito
cognitohq.com
Cognito enables instant identity verification for KYC and AML compliance and watchlist screening globally with minimal coding.
ComplyAdvantage
complyadvantage.com
ComplyAdvantage is an AI-driven platform for financial crime intelligence, offering tools for AML compliance, fraud detection, and customized risk management.
Synaps
synaps.io
Synaps is a KYC solution that streamlines user onboarding and identity verification while ensuring compliance with regulations and protecting sensitive data.
Netacea
netacea.com
Netacea provides bot protection for online brands by detecting and mitigating sophisticated automated threats across websites, APIs, and apps without needing agents.
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.
CloudABIS
m2sys.com
CloudABIS is a cloud-based biometric identification system that enables secure identity management and verification using various biometric data.
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.
Luxand.cloud
luxand.cloud
Luxand.cloud is a facial recognition API that enables face detection, recognition, verification, emotion analysis, and liveness detection for secure digital applications.
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.
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.
Trustpair
trustpair.com
Trustpair is a payment fraud prevention platform that secures P2P processes for companies through automated account verification and risk management.
Hummingbird
hummingbird.co
Hummingbird is a compliance platform for financial institutions that streamlines investigations, case management, and regulatory reporting, integrating various data sources.
Socure
socure.com
Socure provides digital identity verification and fraud prevention through machine learning, ensuring compliance and trust throughout the customer lifecycle.
SEON
seon.io
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.
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.
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.
Adloox
adloox.com
Adloox is an ad verification platform that helps users track, verify, and optimize digital advertising campaigns for better performance and ROI.
Chargebacks911
chargebacks911.com
Chargebacks911 helps businesses manage and reduce chargebacks, utilizing advanced technology for fraud detection and offering customizable, integrated solutions.
ClearSale
br.clear.sale
ClearSale offers comprehensive e-commerce fraud protection, using machine learning and expert analysts to prevent fraud and reduce false declines, ensuring secure transactions.
Chargebackhit
chargebackhit.com
Chargebackhit is a chargeback management app that helps online merchants prevent and resolve disputes efficiently, reducing financial losses and automating processes.
FacePlugin
faceplugin.com
FacePlugin provides identity verification through face recognition, anti-spoofing, and ID document recognition for mobile app integration.
Nametag
getnametag.com
Nametag is an identity verification platform that prevents AI-based impersonation during account recovery, enhancing security and reducing helpdesk costs.
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.
Eftsure
eftsure.com
Eftsure is a payment verification platform that prevents fraud by verifying supplier payment details, ensuring secure financial transactions for businesses.
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