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.
NoFraud
nofraud.com
NoFraud is an app that provides real-time fraud detection for eCommerce, protecting businesses from fraudulent transactions and enhancing the checkout experience for customers.
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.
NorthRow
northrow.com
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
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.
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.
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.
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.
Chargebacks911
chargebacks911.com
Chargebacks911 helps businesses manage and reduce chargebacks, utilizing advanced technology for fraud detection and offering customizable, integrated solutions.
Fraud.net
fraud.net
Fraud.net is a fraud prevention platform that helps businesses detect and manage fraudulent activities using AI and data analytics.
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.
DataDome
datadome.co
DataDome protects websites and apps from online fraud and bot attacks using machine learning, offering real-time threat detection and continuous traffic analysis.
PlanetVerify
planetverify.com
PlanetVerify automates the collection of personal data from customers and employees through user devices, simplifying data management and document verification.
Everlance
everlance.com
Everlance is a mileage and expense tracking app that automatically logs trips and manages expenses, ideal for mobile workers seeking to maximize tax deductions.
Trustfull
trustfull.com
Trustfull is a real-time risk assessment platform that analyzes digital footprints to help companies detect fraud and assess risks for various use cases.
FraudLabs Pro
fraudlabspro.com
FraudLabs Pro is an app that helps e-commerce merchants detect and prevent online fraud, reducing chargebacks and improving order management efficiency.
Riskified
riskified.com
Riskified is an eCommerce fraud prevention platform that uses machine learning to detect fraudulent transactions and protect online merchants with a chargeback guarantee.
Eye4Fraud
eye4fraud.com
Eye4Fraud screens and verifies online orders for sellers, ensuring transaction legitimacy and reducing fraud risks.
Kount
kount.com
Kount is fraud detection software that helps businesses prevent fraud and chargebacks through customizable rules and data analysis to protect their financial interests.
Signifyd
signifyd.com
Signifyd provides eCommerce fraud protection, helping merchants secure transactions, prevent abuse, and enhance customer trust throughout the online shopping journey.
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.
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.
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