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Truora is a platform for fast identity verification (KYC on the web and directly inside WhatsApp), background checks and KYB in Latin America. It was founded…

Prembly is an API infrastructure provider for identity verification, business checks and cybersecurity, aimed at emerging markets. The company is a Y…

Youverify is a compliance operating system, Youverify OS, that combines global KYC, KYB, physical address verification and KYT/AML. Founded in 2018, it…

Smile ID

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Smile ID, formerly Smile Identity, is a KYC and biometric verification platform focused on Africa. It checks users against government ID databases and was…

Signzy is a no-code platform for automating customer and merchant onboarding, founded in 2015. It combines KYC, KYB, Video KYC and B2B underwriting and…

Regula develops document reader and biometric SDKs that run fully on-premise. The company was founded in 1992 and lists offices in Reston, Virginia and Riga…

Persona

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Persona is a flexible, modular infrastructure for verifying individuals and legal entities (KYC, KYB and AML), with a dynamic flow builder and a link graph. It…

Veriff

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Veriff is a global AI platform for biometric identity verification (KYC) and business verification (KYB), with a stated response time of around six seconds. It…

Telesign

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Telesign is a global platform for phone risk scoring (Telesign Intelligence), SIM-swap detection and protection against SMS fraud such as IRSF and artificially…

Sentilink

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Sentilink detects synthetic identity fraud and the theft of real personal data, and is based in San Francisco. It was founded in 2017 by former risk…

TypingDNA is a proprietary API for keystroke-dynamics behavioural biometrics, used for passive 2FA and for preventing account takeover. It was founded in 2016…

ThreatMark

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ThreatMark is a European Behavioral Intelligence Platform protecting online banking and payment portals from malware, phishing and session hijacking. It was…

Trustev is a platform that scores transactions in real time using multiple factors: device, browser, behaviour and digital footprint. The company was founded…

ValidiFI is a specialised platform for bank account scoring and fraud prevention in A2A and ACH payments, built around the vAccount and vAuth products. Founded…

Outseer

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Outseer, formerly RSA Fraud and Risk Intelligence, supplies a risk engine and 3-D Secure products, which grew out of the RSA Adaptive Authentication business…

SAS Fraud Management is an industrial platform for streaming transaction scoring and payment fraud prevention built on SAS Viya. SAS was founded in 1976 and is…

Nethone

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Nethone is a platform against payment and account fraud that relies on deep profiling of devices and behavior, an approach the company calls Know Your Users…

Spur is a data provider focused on anonymising infrastructure: residential proxies, mobile proxies, VPNs and botnets. It was founded in 2017 and is based in…