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MetaMap Case Studies

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  • How Beaxy Exchange Used Mati to Become Kyc/aml Compliant Within 1 Day and Improve Its Value Proposition for End-users

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  • Reference Rating
    4.7 / 5.0
    Customer References9 total
    About

    CAF is one of the main Cybersecurity companies in Brazil and the only one in the country with the approval of iBeta. Specialized in id/face technology, they are present in the daily life of Banks, Fintechs, Ecommerces, Insurance Companies, Apps, Marketplaces and much more. Their mission is to make the internet an increasingly secure environment, and they rely on their more than 200 employees in 4 countries (CAFers) to achieve these goals. They are now Great Place to Work certified, which places them on the list of the best places to work.

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    4.7 / 5.0
    Customer References103 total
    About

    Jumio is a leading identity management and credentials company that helps businesses reduce fraud and increase revenue while providing a fast, seamless customer experience. The company utilizes proprietary computer vision technology to reduce customer sign-up and checkout friction and verify credentials issued from over 120 countries in real-time web and mobile transactions. Jumio’s products are leveraged by a wide range of clients; from the leading internet companies to start-ups, Fortune 500 and FTSE 350 organizations in the financial services, sharing economy, retail, travel and online gaming sectors. Headquartered in Palo Alto, California, Jumio operates globally, with offices in the US and Europe, and has been the recipient of numerous awards for innovation from leading industry associations.

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    4.7 / 5.0
    Customer References43 total
    About

    Ondato provides a complete compliance management suite in regards to the know your customer procedure. Starting from both photo and live video Identity verification (Both natural and legal entities), data monitoring, screening, due-diligence, risk scoring and case management all in one place. We are experts in: Photo and live video Identity verification Data monitoring Screening Due-diligence Risk scoring and case management

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