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  • Reference Rating
    4.7 / 5.0
    Customer References23 total
    About

    Inscribe helps companies detect fraudulent documents so they can trust their customers and grow faster. Inscribe’s Risk Intelligence helps companies identify trustworthy and creditworthy customers in seconds with the power of AI. By automating manual document reviews, Inscribe customers can reduce fraud rates and credit losses while increasing customer win rates and employee efficiency.

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    4.7 / 5.0
    Customer References21 total
    About

    NorthRow (formerly Contego) is the only comprehensive risk scoring platform that can handle complex multi-source fraud detection and compliance checks at high speed. They enable their clients to manage the complexity of onboarding and monitoring customers, checking both people, companies and ID documents simultaneously. All delivered in real-time via a single API, with a full audit trail.

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    4.7 / 5.0
    Customer References34 total
    About

    Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 empowers investigators to make data-driven risk, fraud, and compliance decisions with their no-code platform. Unit21’s fully-customizable product gives your team the flexibility to tailor your own solution. You’re able to respond to suspicious activity in minutes rather than weeks. Supercharge your investigations by enhancing investigator agility.

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