CHEQ
CHEQ app provides Go-to-Market Security by detecting and blocking invalid internet traffic, ensuring clean data and preventing fraud in marketing efforts.
Stytch
Stytch is an identity platform providing secure, passwordless authentication solutions for developers, including SDKs for easy integration in web and mobile apps.
Imperva
Imperva offers security solutions including a Web Application Firewall, DDoS protection, API security, and data monitoring to safeguard digital assets from cyber threats.
Token of Trust
Token of Trust is an identity verification platform that helps businesses verify consumers' identity, age, and location using various methods, ensuring compliance and security.
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.
ComplyCube
ComplyCube is a platform that automates identity verification, anti-money laundering, and KYC compliance using biometrics and data validation.
Trulioo
Trulioo is an identity verification platform that helps businesses verify individuals and entities globally to comply with KYC and AML regulations.
TrueLayer
TrueLayer is an open banking platform that facilitates secure online payments from bank accounts, enabling businesses to process transactions efficiently across Europe.
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.
Recorded Future
Recorded Future provides threat intelligence, analyzing data from multiple sources to enhance security and prioritize risk management for organizations.
Yardstik
Yardstik streamlines candidate evaluations with sequential screening technology, reducing steps in background checks for various industries.
DataDome
DataDome protects websites and apps from online fraud and bot attacks using machine learning, offering real-time threat detection and continuous traffic analysis.
Forter
Forter is a fraud prevention platform that analyzes transactions in real-time to detect and prevent fraudulent activities, enhancing security in digital commerce.
Lightico
Lightico is a digital platform that streamlines document collection, eSignatures, ID verification, and forms to improve customer interactions in lending and servicing.
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.
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.
Loqate
Loqate is an address capture and verification app that enhances data accuracy for online forms and checkouts, improving user experience and reducing delivery errors.
Veremark
Veremark is an automated platform for employment verification, focusing on educational credentials to streamline hiring and ensure compliance.
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.
NorthRow
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
Eftsure
Eftsure is a payment verification platform that prevents fraud by verifying supplier payment details, ensuring secure financial transactions for businesses.
CertifID
CertifID is an app for verifying identities and securing financial transactions, specifically to prevent wire fraud in real estate and related industries.
Inscribe
Inscribe AI automates onboarding and underwriting tasks for risk teams, helping reduce manual effort and fraud losses without increasing personnel or costs.
Cognito
Cognito enables instant identity verification for KYC and AML compliance and watchlist screening globally with minimal coding.
Kount
Kount is fraud detection software that helps businesses prevent fraud and chargebacks through customizable rules and data analysis to protect their financial interests.
ClearSale
ClearSale offers comprehensive e-commerce fraud protection, using machine learning and expert analysts to prevent fraud and reduce false declines, ensuring secure transactions.
Prembly
Prembly provides identity verification, fraud detection, and background checks, enabling digital businesses in emerging markets to onboard customers and conduct transactions securely.