Identity Verification Software, AML & KYC Compliance, Customer Onboarding Optimisation, Fraud Prevention GetID is a form of software that enables clients to swiftly and seamlessly facilitate online identity verification, KYC &

SentiLink is a technology company that helps you detect and block synthetic identities. SentiLink stops synthetic fraud

Riskified is an all-in-one eCommerce fraud prevention solution and chargeback protection service for high volume and enterprise merchants. Our store-front beacon generates data, including behavioral analytics, Deep learning

Identity Verification. Simplified identity and document verification with automated facial comparison and video identification. KYC and AML compliance for reduced risk of fraud.Unified Identity Management

Trust Swiftly allows businesses to easily add multiple methods to verify their customers. No coding required to get started and advanced workflows can be built with integrations to existing fraud tools.

Bleckwen is a software editor of anti-fraud solution for banks.

Monitor, detect, and prevent fraud on the blockchain

SafeWire exists to ensure that every real estate transaction is free from fraud. Previously SafeChain

Global-e is a provider of comprehensive cross-border e-commerce solutions. Global-e eliminates all risks of fraud and currency fluctuation

SpecTrust protects businesses from emerging Identity Abuse & Fraud threats in minutes, not months, using its click-to-deploy platform.