Developer of digital identity management and authentication platform designed to reduce business fraud and financial crimes. The company's platform leverages advanced technologies including artificial intelligence, biometrics, machine learning, liveness detection and automation to connect online and real-world identities, helping organizations across financial services, digital currency, retail, travel and online gaming sectors onboard customers faster and meet regulatory compliances while increasing revenue.
Developer of a financial technology designed to execute money transactions in a single click. The company's technology offers secure, frictionless, and free payments between friends and family without sharing account details and uses cards or digital wallets, it reduces payment fraud, assists businesses to get paid, the payments are authorized using two-factor authentication and biometrics, enabling businesses to do payments in a secured way at a difficult time and reduce the cost, time and admin surrounding payments.
Developer of a financial and credit health measuring platform designed for users to gain personalized credit and financial data. The company's platform provides tokenized data security, data attribution, dictionaries with various embedded, white-label sites, and application programming interfaces that can be customized and deployed, enabling businesses to avoid monthly data commitments and the need to stick with any single bank, credit bureau, or security vendor.
Developer of an identity risk management platform intended to streamline financial institutions' compliance and fraud prevention processes. The company's platform offers a centralized dashboard that integrates multiple data sources for KYC and AML compliance, automates identity verification and enhances fraud detection capabilities, enabling banks and fintechs to efficiently manage customer onboarding while minimizing risk and improving operational efficiency.
Developer of a fraud and anti-money laundering risk detection platform designed to neutralize financial crime and comply with regulations. The company's platform offers a real-time database of people and companies to help organizations identify risk events from structured and unstructured data points daily, enabling enterprises to calibrate risk, improve workload efficiency, and gain crime insight.