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"I remember before Mati we had these endless discussions about how to comply with user onboarding & account opening regulations in Latin America as we were starting operations in Mexico."
"Thanks to [MetaMap] we could become completely KYC & AML compliant within a few weeks. I remember before [MetaMap], we had these endless discussions about how to comply with SEC, Fincen, or even CFTC regulations as they arise."
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.
FraudNet's AI-driven platform empowers enterprises to prevent threats, streamline compliance, and manage risk in real-time. Our sophisticated machine learning models continuously learn from billions of transactions to identify anomalies and predict fraud attacks. Transform your defense with our unified solutions: comprehensive screening for smoother onboarding and improved compliance, continuous monitoring to proactively identify new threats, and precision fraud detection across channels and payment types. With dozens of data integrations and advanced analytics, you'll dramatically reduce false positives while gaining unmatched visibility. And, with no-code/low-code integration, our solution scales effortlessly as you grow. The results speak volumes: Leading payments companies, financial institutions, innovative fintechs, and commerce brands trust us worldwide—and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. Why settle for outdated fraud and risk protection? Request your demo today and discover the Fraud.Net difference.
IDnow provides the world’s most advanced machine-learning technology for its Identity-as-a-Service platform that can verify in real time the identities of more than 7 billion people from 193 different countries. Their patent-protected video identification and e-signing solutions help their clients save money, improve customer conversion rates and streamline the onboarding process. They are backed by the venture capital investors BayBG, Seventure Partner and Jet A and a consortium of well-known business angels. Founded in 2014, they already count a large and fast growing team of over 300, making them one of Europe’s fastest growing fintechs.
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