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.
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.
NorthRow
northrow.com
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
Trulioo
trulioo.com
Trulioo is an identity verification platform that helps businesses verify individuals and entities globally to comply with KYC and AML regulations.
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.
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.
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.
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.
Cognito
cognitohq.com
Cognito enables instant identity verification for KYC and AML compliance and watchlist screening globally with minimal coding.
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.
Fraud.net
fraud.net
Fraud.net is a fraud prevention platform that helps businesses detect and manage fraudulent activities using AI and data analytics.
Chargebacks911
chargebacks911.com
Chargebacks911 helps businesses manage and reduce chargebacks, utilizing advanced technology for fraud detection and offering customizable, integrated solutions.
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.
Alloy
alloy.com
Alloy's platform connects to over 160 data sources, automating identity verification for account origination and ongoing monitoring to reduce fraud risk.
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.
Trustpair
trustpair.com
Trustpair is a payment fraud prevention platform that secures P2P processes for companies through automated account verification and risk management.
Socure
socure.com
Socure provides digital identity verification and fraud prevention through machine learning, ensuring compliance and trust throughout the customer lifecycle.
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.
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.
Verosint
verosint.com
Verosint is an app that provides account fraud detection and identity assurance for online businesses using signal-based methods.
Eftsure
eftsure.com
Eftsure is a payment verification platform that prevents fraud by verifying supplier payment details, ensuring secure financial transactions for businesses.
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.
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.
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.
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.
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.
Oscilar
oscilar.com
Oscilar is an AI-driven platform that detects and prevents online transaction fraud in real-time, enhancing financial security for users and businesses.
PlanetVerify
planetverify.com
PlanetVerify automates the collection of personal data from customers and employees through user devices, simplifying data management and document verification.
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