Payment technology in United States
Payment technology in United States: orchestration, white-label, P2P software, antifraud and KYC vendors. Listings: 317.
Evident
Evident is a verification platform for identity, business counterparties, insurance policies and criminal background, designed for marketplaces and platforms…
GBG
GBG is a global group for verification of identity, age and address and for KYC/AML orchestration, with brands including GBG ID3global, IDology, Acuant and…
HyperVerge
HyperVerge is an AI platform for ultra-fast digital onboarding, including KYC, video KYC, KYB and AML, optimised for weak cameras and slow internet…
Detected
Detected is an intelligent end-to-end merchant onboarding platform (KYB and KYC) designed specifically for payment providers and marketplaces. The company is…
Baselayer
Baselayer is an AI platform for instant KYB underwriting, B2B fraud prevention and scoring of business customers, aimed at payment companies and banks. It was…
Middesk
Middesk is a business verification (KYB) automation platform that checks TIN and EIN data and business registration in all 50 US states. Founded in 2019, it is…
FrankieOne
FrankieOne is a single API that aggregates and orchestrates more than 350 global providers of KYC, KYB, biometrics and anti-fraud for banks, fintechs and…
Mitek Systems
Mitek Systems is a public corporation listed on NASDAQ as MITK. It provides the MiVIP platform for biometric verification, deepfake protection through ID R&D…
Microblink
Microblink is a developer of high-speed AI SDKs and cloud APIs for scanning identity documents, BlinkID, and bank cards, BlinkCard. Founded in 2013, it has…
MetaMap
MetaMap is a verification and scoring platform for emerging markets, formerly known as Mati, that checks documents and tax and government databases. Founded in…
Incode Technologies
Incode Technologies is an omnichannel biometric identity verification platform based in San Francisco and founded in 2015. It acquired MetaMap, and the…
Jumio
Jumio is a pioneer of automated biometric identity verification and runs the KYX Platform. The company states that it has verified more than one billion…
Bolster
Bolster is an AI platform that automatically detects and takes down phishing clones of payment pages, crypto exchanges and brands. It was founded in 2017 and…
Kasada
Kasada is a platform that defends against advanced automated attacks, anti-detect frameworks, carding and gift card fraud without using CAPTCHA. Founded in…
HUMAN Security
HUMAN Security (formerly White Ops / PerimeterX) is the company behind the Human Defense Platform, formed by the merger of White Ops and PerimeterX, which…
DataDome
DataDome is a specialized AI system that protects payment forms, checkouts and mobile APIs from automated carding, scalping and account takeover. It has…
Cloudflare Fraud Detection & Bot Management
Cloudflare Fraud Detection & Bot Management is a perimeter protection offer for payment gateways and checkout pages against carding, BIN stuffing, bots and…
Middesk / Prove Identity
Middesk / Prove Identity is a global verification and anti-fraud scoring platform that relies on cryptographic signals from mobile operators and SIM cards…