Didit is positioned as a highly advanced, AI-driven identity verification platform designed to be easy, flexible, open, and affordable. It emphasizes a no-code approach, customizable workflows, and a developer-friendly interface, …

Trustfull Identity Intelligence Platform helps businesses reduce risk, protect integrity and accelerate growth on a global scale. By silently analyzing digital footprint data from customer interactions, Trustfull unlocks hundreds of …

Effectiv is a real-time fraud & risk management platform for FIs and Fintechs. They enable AI-driven solutions for business onboarding, customer onboarding, transaction monitoring, underwriting, authentication events.

Verifi’s dispute management services have helped sellers retain revenue and stay focused on core business, as well as reduce costs for card-issuing banks on unnecessary refunds and card reissuance. Verifi’s …

Clearspeed is the market leader for assessing risk in speech. Global organizations trust their highly precise, accurate, and unbiased voice analytics to fast-track low risk while also alerting to possible …

Oversight Insights On Demand™ is a web based artificial intelligence solution that automates spending program compliance by comprehensively analyzing expense report, purchase card, and accounts payable transactions to identify fraud, …

PCG works with healthcare payer and provider organizations to increase profitability by enhancing cost containment, maximizing financial recoveries, and significantly reducing fraud and abuse. The company's comprehensive suite of software …

IDVerse is trusted by startups, governments, and global enterprises, including HSBC, Vodafone, BMW, Virgin Money, and ANZ, for borderless and inclusive identity verification. Founded in Australia in 2018, OCR Labs …

Frankie connects to 350+ different vendors and data sources from ID verification, eKYC, AML, fraud monitoring and credit tools, to enable data lead decisioning and a unified “single point of …

Contego is the only comprehensive risk scoring platform that can handle complex multi source fraud detection and compliance checks at high speed, delivered in a single view, through one easily-integrated …

Latitude is an international digital marketing agency, owned by Callcredit Information Group (which means our marketing efforts are powered by a data universe of over 46 million consumers). Latitude love …

ThetaRay is dedicated to helping clients at large financial organizations, cyber security divisions and critical infrastructure become more resilient and seize opportunities. Its advanced analytical solutions operate with unprecedented speed, …

NuData Security is a Mastercard company. It helps businesses identify users based on their online interactions and stops all forms of automated fraud. By analyzing over 650 billion behavioral events …

TMT ID are global experts in Mobile Number Intelligence™, providing businesses with the insights needed to build trust, prevent fraud, and make informed decisions throughout a customer lifecycle. We specialise …

IDScan.net provides businesses with the highest quality ID scanning solutions to quickly and easily capture and verify an individual’s information. Within a second and with 100% accuracy, their technology can …