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.
UpPass
uppass.io
UpPass is a no-code identity verification platform for creating onboarding forms with various verification methods, integrating results with CRMs or web services.
Veremark
veremark.com
Veremark is an automated platform for employment verification, focusing on educational credentials to streamline hiring and ensure compliance.
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.
GapMaps
gapmaps.com
GapMaps is a cloud-based retail mapping platform that provides location intelligence and data analysis for businesses to optimize store planning and identify new opportunities.
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.
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.
LogiNext
loginextsolutions.com
LogiNext is an AI-based platform that automates delivery and transportation logistics for large enterprises, offering features like live tracking and route optimization.
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.
Ocrolus
ocrolus.com
Ocrolus is a document AI platform that automates document analysis for financial decision-making, focusing on accuracy and efficiency in processes like mortgage origination.
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.
Nrby
nrby.com
Nrby is a mobile app for field teams that facilitates communication and provides location-based project management tools for better oversight.
NorthRow
northrow.com
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
Fraud.net
fraud.net
Fraud.net is a fraud prevention platform that helps businesses detect and manage fraudulent activities using AI and data analytics.
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.
Yardstik
yardstik.com
Yardstik streamlines candidate evaluations with sequential screening technology, reducing steps in background checks for various industries.
Combain
combain.com
Combain helps users locate connected devices by providing their latitude and longitude using a global database of Cell ID and Wi-Fi data.
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.
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.
Flagright
flagright.com
Flagright is a no-code compliance platform using AI to help financial institutions monitor and manage AML compliance and financial crime risks efficiently.
Cognito
cognitohq.com
Cognito enables instant identity verification for KYC and AML compliance and watchlist screening globally with minimal coding.
Kinetica
kinetica.com
Kinetica is a database for managing and analyzing large IoT and contextual data sets using SQL and real-time processing for timely insights.
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.
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.
Fielda
fielda.com
Fielda is a low-code platform for mobile data collection and workflow management, designed for field activities like inspections and inventory tracking.
Azira Pinnacle
azira.com
Azira Pinnacle provides insights on location performance and consumer behavior, helping businesses analyze foot traffic and optimize marketing strategies.
ComplyAdvantage
complyadvantage.com
ComplyAdvantage is an AI-driven platform for financial crime intelligence, offering tools for AML compliance, fraud detection, and customized risk management.
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.
Postcoder
postcoder.com
Postcoder is an API for validating and managing addresses, ensuring accuracy with features like address lookup, geocoding, and contact validation.
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