Trust & Safety Tools and Services
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AgeCheckedUK age verification across document, database, card and mobile checks.Age assurance · Usage based
CheckstepModeration workflows, classifiers and regulatory reporting in one platform.Content moderation platforms · Subscription
ComplyAdvantageAML screening and monitoring: sanctions, PEPs, adverse media and transaction risk.Fraud and payments risk · Enterprise
EllipticCrypto compliance and investigation tooling with UK roots.Investigations and OSINT · EnterpriseFeaturespaceAdaptive behavioral analytics for fraud and financial crime, acquired by Visa.Fraud and payments risk · Enterprise
iProovFace biometric verification and liveness assurance for remote onboarding and authentication.Identity verification · Enterprise
LogicallyAI assisted detection of misinformation and coordinated narratives, with fact checking.Threat intelligence · Enterprise
NetcraftPhishing and scam detection with the largest takedown operation.Threat intelligence · Enterprise
OnfidoDocument and biometric identity verification.Identity verification · EnterpriseProlificVetted participant pool for research studies and human evaluation.Data and analytics · Usage based
RavelinFraud and payment risk for online merchants and marketplaces.Fraud and payments risk · Enterprise
Shufti ProIdentity, document and age verification with anti money laundering screening.Identity verification · Enterprise
StopNCII.orgHash based removal of intimate images shared without consent.Hash matching and databases · Free
SumsubVerification, KYC, AML screening and fraud checks in one flow.Identity verification · Subscription
Terrorist Content Analytics PlatformAlerts platforms to verified terrorist content found on their services.Crisis and incident response · Free to qualifying organizations
UnitaryContext aware video moderation, read frame by frame.Content moderation platforms · Enterprise
UnmindWorkplace mental health platform for a whole organization.Wellbeing and resilience · Enterprise
VerifyMyAge and identity checks, including estimation from an email address alone.Age assurance · Usage based
YotiFacial age estimation, document checks and a reusable digital ID.Age assurance · Enterprise