Trust & Safety Tools and Services
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AlloyIdentity and fraud orchestration for onboarding, transactions and ongoing monitoring at fintechs.Fraud and payments risk · Enterprise1 review
AccertifyFraud, chargeback and account protection for large merchants and travel.Fraud and payments risk · Enterprise
Babel StreetMultilingual open source intelligence and identity resolution.Investigations and OSINT · Enterprise
BolsterAI detection and takedown of phishing, scams and brand abuse, with a free CheckPhish tool.Threat intelligence · FreemiumCequence SecurityAPI security and bot defense for web, mobile and API traffic.Bot and automation defense · Enterprise
ChainalysisBlockchain analysis for tracing crypto payments and screening addresses.Investigations and OSINT · Enterprise
CLEARReusable verified identity, extended from airports into apps and websites.Identity verification · Enterprise
EmailageEmail address risk scoring from a global consortium of fraud data.Fraud and payments risk · Enterprise
FlashpointIntelligence gathered from illicit online communities.Threat intelligence · EnterpriseHUMAN SecurityBot, fraud and abuse defense across ads, accounts and applications, formerly White Ops.Bot and automation defense · 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
IPinfoIP address data: geolocation, ASN, company, carrier, and VPN and proxy detection.Fraud and payments risk · Freemium
IPQualityScoreFraud scoring APIs for IPs, emails, phones, URLs and devices.Fraud and payments risk · Freemium
JumioIdentity verification and AML screening.Identity verification · Enterprise
KountPayments fraud and identity trust platform, now part of Equifax.Fraud and payments risk · Enterprise
MarkMonitorEnterprise domain management and brand protection.Threat intelligence · Enterprise
MaxMind minFraudTransaction risk scoring and IP intelligence from the GeoIP company.Fraud and payments risk · Usage based
MitekMobile document capture and identity verification, with check fraud detection for banking.Identity verification · Enterprise
NICE ActimizeFinancial crime platform: AML, fraud, market abuse and case management for banks.Fraud and payments risk · Enterprise