Guardinex is a creator of Machine Learning technology to prevent Identity Fraud.
read moreWe use underused, unstructured data sources to understand and predict earnings management, accounting problems and outright fraud
read moreFrankie connects to 350+ different vendors and data sources from ID verification, eKYC, AML, fraud monitoring and credit tools.
read morePresidio Identity is on a mission to eliminate identity and financial fraud, bringing trust and security to our digital interactions.
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