Smappen
smappen.com
Smappen is an online tool for businesses to map territories, analyze demographics, and assess competitors for informed location-based decision making.
Verify 365
verify365.app
Verify 365 is a client onboarding platform that conducts fast, accurate fraud and money laundering risk assessments through five verification checks.
Recorded Future
recordedfuture.com
Recorded Future provides threat intelligence, analyzing data from multiple sources to enhance security and prioritize risk management for organizations.
NorthRow
northrow.com
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
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.
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.
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.
Trulioo
trulioo.com
Trulioo is an identity verification platform that helps businesses verify individuals and entities globally to comply with KYC and AML regulations.
Prove
prove.com
Prove is an app that helps businesses verify customer identities via phone, facilitating onboarding, servicing, and secure transactions with multi-factor authentication.
Trustpair
trustpair.com
Trustpair is a payment fraud prevention platform that secures P2P processes for companies through automated account verification and risk management.
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.
Geoblink
geoblink.com
Geoblink is a location intelligence platform that analyzes geospatial data to help businesses in retail, real estate, and FMCG make informed strategic decisions.
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.
Socure
socure.com
Socure provides digital identity verification and fraud prevention through machine learning, ensuring compliance and trust throughout the customer lifecycle.
Hummingbird
hummingbird.co
Hummingbird is a compliance platform for financial institutions that streamlines investigations, case management, and regulatory reporting, integrating various data sources.
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.
ComplyAdvantage
complyadvantage.com
ComplyAdvantage is an AI-driven platform for financial crime intelligence, offering tools for AML compliance, fraud detection, and customized risk management.
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.
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.
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.
Yardstik
yardstik.com
Yardstik streamlines candidate evaluations with sequential screening technology, reducing steps in background checks for various industries.
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.
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 Allspark
azira.com
Azira Allspark is a data intelligence app that helps businesses analyze consumer behavior, manage audiences, and optimize marketing campaigns for effective results.
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.
PlaceKit
placekit.io
PlaceKit is a geocoding API that offers address autocomplete, store locator features, and two-way geocoding for applications globally.
Postcoder
postcoder.com
Postcoder is an API for validating and managing addresses, ensuring accuracy with features like address lookup, geocoding, and contact validation.
Taktikal
taktikal.com
Taktikal is a workflow automation tool for client onboarding, offering electronic signing, identity verification, and compliance solutions for various organizations.
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