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.
Smarty
smarty.com
Smarty provides tools for validating USPS and international addresses through APIs and list-processing features.
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.
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.
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.
Synaps
synaps.io
Synaps is a KYC solution that streamlines user onboarding and identity verification while ensuring compliance with regulations and protecting sensitive data.
Nametag
getnametag.com
Nametag is an identity verification platform that prevents AI-based impersonation during account recovery, enhancing security and reducing helpdesk costs.
AutoPostcode
autopostcode.com
AutoPostcode is an address validation app for the UK that auto-fills addresses based on postcodes, ensuring accuracy and reducing data entry errors.
Taktikal
taktikal.com
Taktikal is a workflow automation tool for client onboarding, offering electronic signing, identity verification, and compliance solutions for various organizations.
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.
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.
Signicat
signicat.com
Signicat is a digital identity and electronic signature platform that streamlines secure document signing and identity verification for various industries.
Ravelin
ravelin.com
Ravelin is a fraud prevention platform that uses machine learning to enhance payment security and minimize online transaction fraud for businesses.
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