기술
오케스트레이션, 화이트라벨, P2P 소프트웨어, 캐셔, 이상거래 탐지, KYC, AML, 암호화폐 인프라.
Shufti Pro
Shufti Pro is a global AI system for KYC, KYB, AML and biometric authentication that supports more than 150 languages and non-Latin alphabets. Founded in 2017…
Ondato
Ondato is a KYC and KYB compliance operating system for banks, EMIs, crypto companies and PSPs, with video identification and NFC support. It was founded in…
Trulioo
Trulioo is a global platform for verifying individuals (Person Match) and businesses (KYB Business Match) against government and credit registers. The company…
Persona
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…
Onfido
Onfido (an Entrust Company) is a digital identity verification provider built around its Real Identity Platform, the no-code Onfido Studio onboarding builder…
Veriff
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…
Sumsub
Sumsub is a full-cycle verification platform covering KYC, KYB, AML, non-document verification, liveness and antifraud for crypto, iGaming and fintech. It was…
Neutrino API
Neutrino API is a general-purpose set of microservice APIs used for payment anti-fraud checks. The service is based in New Zealand, with a global focus, and…
Telesign
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
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
TypingDNA is a proprietary API for keystroke-dynamics behavioural biometrics, used for passive 2FA and for preventing account takeover. It was founded in 2016…
Nethone (Know Your Users Profiler)
Nethone (Know Your Users Profiler) is a specialized module that protects payment gateways and checkouts from carding, brute-forcing of BIN ranges and…
ThreatMark
ThreatMark is a European Behavioral Intelligence Platform protecting online banking and payment portals from malware, phishing and session hijacking. It was…
Trustev
Trustev is a platform that scores transactions in real time using multiple factors: device, browser, behaviour and digital footprint. The company was founded…
ValidiFI
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
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
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
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…