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Stripe
Stripe is an American financial services and software as a service (SaaS) company headquartered in San Francisco, California, United States. The company primarily offers payment processing software an
Alloy
Alloy is the Identity Decisioning Platform that helps banks and fintech companies automate their decisions for onboarding, transaction monitoring and credit underwriting.
ComplyAdvantage
ComplyAdvantage is the leader in financial crime intelligence. As your trusted partner, we provide businesses with a complete financial crime solution that goes beyond data and technology. Our unmatch
LexisNexis
LexisNexis Legal & Professional is a leading global provider of legal, regulatory and business information and analytics that help customers increase productivity, improve decision-making and outcomes
ClearSale
ClearSale is the most complete ecommerce fraud protection solution. We combine advanced statistical technology with the world’s largest team of specialized fraud analysts, for a balanced, real-world a
Veriff
Veriff offers highly automated identity verification software powered by AI. Their platform is designed to fight fraud, ensure compliance, and safeguard customers. With Veriff, businesses can build t
Ravelin
Ravelin provides sophisticated technology and dedicated support to help you prevent evolving fraud threats and accept payments with confidence.
Sift
Sift is the AI-powered fraud platform securing digital trust for leading global businesses. Our deep investments in machine learning and user identity, a data network scoring 1 trillion events per yea
SymphonyAI
SymphonyAI is transforming the world's largest industries with packaged AI SaaS. SymphonyAI predictive and generative AI applications supercharge growth and productivity for businesses across retail,
DataSpike
Empower your business with our efficient and effective KYC solution. Quickly verify your customers, maintain compliance, and prevent fraud for a seamless onboarding experience.
Parallel Markets
Passbase provides identity verification infrastructure that helps companies solve their KYC needs in a compliant, privacy-oriented and user-centric way. Its developer-friendly, highly customizable too
Taktikal
Taktikal is a powerful workflow automation tool for client onboarding procedures with built-in electronic document signing, identity verification, AML & KYC compliance, document sealing, and more. Tak
Vespia
Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. Vespia helps AML-obligated businesses understand whom they are dealing with using
Trulioo
Trulioo is the world’s identity platform, trusted by leading companies for their verification needs. Offering business and person verification across the globe, Trulioo covers 195 countries and can ve
iDenfy
iDenfy is a global all-in-one identity verification, fraud prevention, and compliance platform best known for its end-to-end ID verification service. By combining artificial intelligence, biometric te
Pipl
Pipl is the identity trust company. We use multivariate linking to establish deep connections among more than 28 billion unique identifiers—email, mobile phone, social media and other data that spans
Evrotrust
Evrotrust is an electronic identity and trust service provider with a mission to help businesses transform their services and develop sustainable digital channels. Established with a vision to redefin
RemoteDesk
RemoteDesk, is a trusted partner to revolutionize the way organizations safeguard their sensitive information and ensure compliance in today's dynamic work environment. It specializes in providing adv