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  • AlloyIdentity and fraud orchestration for onboarding, transactions and ongoing monitoring at fintechs.Fraud and payments risk · Enterprise
  • AU10TIXDocument, biometric, address and age verification with anti money laundering screening.Identity verification · Enterprise
  • CinderTrust and Safety operating system: queues, cases, policy and enforcement.Case management · Enterprise
  • CLEARReusable verified identity, extended from airports into apps and websites.Identity verification · Enterprise
  • ComplyAdvantageAML screening and monitoring: sanctions, PEPs, adverse media and transaction risk.Fraud and payments risk · Enterprise
  • DataDomeReal-time bot and online fraud protection at the edge.Bot and automation defense · Enterprise
  • FaceTec3D face liveness detection and matching, licensed as an SDK inside other identity platforms.Identity verification · Enterprise
  • ID.meIdentity verification and a reusable credential wallet, used for government and commercial access.Identity verification · Enterprise
  • IncodeIdentity verification and facial age estimation on one platform.Identity verification · Enterprise
  • iProovFace biometric verification and liveness assurance for remote onboarding and authentication.Identity verification · Enterprise
  • JumioIdentity verification and AML screening.Identity verification · Enterprise
  • MitekMobile document capture and identity verification, with check fraud detection for banking.Identity verification · Enterprise
  • MonitaurAI governance platform for model inventory, risk assessment and audit evidence.AI governance · Enterprise
  • OneTrustPrivacy, consent and regulatory compliance management.Regulatory compliance · Enterprise
  • OnfidoDocument and biometric identity verification.Identity verification · Enterprise
  • Plaid Identity VerificationDocument, selfie and database verification inside Plaid's fintech data platform.Identity verification · Enterprise
  • ProvePhone centric identity verification and authentication for the US.Identity verification · Enterprise
  • SardineBehavior based fraud and money laundering risk for fintech.Fraud and payments risk · Enterprise
  • Shufti ProIdentity, document and age verification with anti money laundering screening.Identity verification · Enterprise
  • SocureIdentity fraud and KYC decisions drawn from a predictive graph.Identity verification · Enterprise

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