Tecnología
Orquestación, white-label, software P2P, cajero, antifraude, KYC, AML e infraestructura cripto.
543 empresas
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…
Know Your Customer
Know Your Customer is a platform specialising in KYB automation and direct connection to official government company registries in more than 130 countries, in…
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…
Fourthline
Fourthline is a European RegTech provider offering bank-grade KYC, customer due diligence and continuous AML monitoring, with legal liability for its checks…
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…
IDnow
IDnow is a European provider of certified identity verification (AutoIdent, VideoIdent, eID and eSign) for strictly regulated industries. It was founded in…
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…
iDenfy
iDenfy is a European hub for identity verification (KYC), business verification (KYB), AML screening, address checks and phone verification. It was founded in…
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…
Bargain / Greip
Bargain / Greip is a developer-oriented API service for payment fraud prevention, founded in 2022 and based in London. The company positions it as a…
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…