Prove References Capped?

Access even more references from these marketplace competitors

  • 4.8 / 5.0 (962)
    Verified46+ References
  • 4.8 / 5.0 (1435)
    84+ References
  • 4.8 / 5.0 (1553)
    46+ References

Prove Case Studies

  • How Companies Can Optimize Onboarding with 80% Fewer Keystrokes and a 93% Opt-In Rate

  • FINO PayTech - Customer Case Study

  • currently locked
  • Reference Rating
    4.7 / 5.0
    Customer References46 total
    About

    Alloy is your command center for identity. Alloy makes it easy for financial services companies to quickly and safely onboard and manage more customers, automating the vast majority of decisions, mitigating fraud and high-cost financial risk, and reducing the burden on the back office and manual review queues. Alloy helps top banks and fintechs make better decisions using a single API and dashboard to manage KYC/AML, fraud, and more from signup and throughout the life of the customer.

  • Reference Rating
    4.7 / 5.0
    Customer References84 total
    About

    ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world's only global, real-time database of people and companies. They enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points every single day.

  • Reference Rating
    4.7 / 5.0
    Customer References46 total
    About

    FourthLine is a provide consulting, learning, change and recruitment services across risk management, compliance and technology disciplines. Their business is built on knowledge. At FourthLine, they provide an added layer of reassurance beyond the three lines of defence. As specialist recruiters in Technology, Risk & Compliance, they’re true experts in what they do.Their risk consulting service works with organisations to create compliant, resilient and secure operations.

  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked
  • currently locked