CHEQ
cheq.ai
CHEQ app provides Go-to-Market Security by detecting and blocking invalid internet traffic, ensuring clean data and preventing fraud in marketing efforts.
Veremark
veremark.com
Veremark is an automated platform for employment verification, focusing on educational credentials to streamline hiring and ensure compliance.
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.
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.
Imperva
imperva.com
Imperva offers security solutions including a Web Application Firewall, DDoS protection, API security, and data monitoring to safeguard digital assets from cyber threats.
GOVX
govx.com
The GOVX app provides exclusive discounts to verified military personnel, government employees, and first responders on various products from leading brands.
Nowsta
nowsta.com
Nowsta is a platform for sourcing, hiring, and managing hourly workers, offering tools for scheduling, payroll, and 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.
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.
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.
FusionAuth
fusionauth.io
FusionAuth is an identity and access management platform that offers secure authentication and authorization features for applications.
Recorded Future
recordedfuture.com
Recorded Future provides threat intelligence, analyzing data from multiple sources to enhance security and prioritize risk management for organizations.
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.
Socure
socure.com
Socure provides digital identity verification and fraud prevention through machine learning, ensuring compliance and trust throughout the customer lifecycle.
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.
NorthRow
northrow.com
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
Markaaz
markaaz.com
Markaaz simplifies onboarding and monitoring of small business customers through easy APIs and a comprehensive database with real-time verification and business insights.
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.
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.
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.
Corbado
corbado.com
Corbado offers secure, passwordless authentication using passkeys for user onboarding and engagement across multiple platforms and devices.
Pascal
pascal.vartion.com
Pascal is a compliance support platform for financial services, focusing on KYC and CDD processes, automating client screening, monitoring, and collaboration.
Hummingbird
hummingbird.co
Hummingbird is a compliance platform for financial institutions that streamlines investigations, case management, and regulatory reporting, integrating various data sources.
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.
ComplyAdvantage
complyadvantage.com
ComplyAdvantage is an AI-driven platform for financial crime intelligence, offering tools for AML compliance, fraud detection, and customized risk management.
Caruso
getcaruso.com
Caruso is a software platform for private market fund management, streamlining operations for fund managers in real estate, agriculture, private credit, and private equity.
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.
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