Alternatives to BioCatch

ARGOS is a platform for AI-powered digital identity. We are revolutionizing the way identity is experienced around the world. We create essential identity solutions for individuals and businesses to ensure the security of digital ecosystems worldwide. We provide services that help you identify Anyone, Anywhere, Anytime!

Plaid is a global fintech infrastructure platform that enables businesses and consumers to securely connect to financial data and services. Through APIs that connect to more than 12,000 financial institutions across 20+ countries, Plaid operates the world’s largest open banking data network. By removing the complexity of direct bank integrations, Plaid enables developers, financial institutions, and enterprises to build secure, user-friendly, and conversion-optimized financial products. Plaid powers payments, lending, identity verification, fraud prevention, and personal finance applications. Today, more than 100 million people worldwide, including half of U.S. adults, have relied on Plaid through their connections to over 7,000 apps and services. Plaid supports a wide range of industries and financial workflows, including: Banks & credit unions, Payouts streamline disbursements, and Pay by Bank supports direct consumer-to-business payments for recurring bills, subscriptions, and eCommerce, Mortgages & lending, Government & public sector programs, Property management, Gaming, Crypto & Digital Assets, Business finances, and Wealth Management. Customers include Venmo, Robinhood, Rocket, Carvana, Affirm, Invitation Homes, and many more. Plaid is built with enterprise-grade encryption, continuous monitoring, and regulatory compliance, including PSD2 in Europe and FCA requirements in the UK. Plaid does not hold funds but enables secure data transfer and payment initiation. Plaid provides trusted infrastructure across payments, identity verification, fraud prevention, account connectivity, and open banking. With scale, security, and mobile-first design, Plaid helps businesses create seamless and secure financial experiences for millions of consumers worldwide.

Drop Authsignal into your identity stack to secure customer journeys and deliver world-class user authentication experiences. Focused on enabling product and fraud teams to orchestrate customer journeys and mitigate fraud, Authsignal makes it easy to deploy passkeys. Delivering class-leading drop-in authentication experiences, product teams leverage Authsignal to drop authentication (Passkeys, push, SMS authentication) challenges anywhere in the user experience. Seamlessly authenticate identity, secure customer journeys, and protect customer data with a unified customer experience. Gain a single view of customer activity and stream identity data with audit trails. Passkeys, CIAM, IAM, Authentication, Passwordless Authentication, Multifactor Authentication, Passkey

The OptimalCloud from Optimal IdM provides a scalable and affordable Identity and Access Management Solution that meets the security and usability requirements of small, medium-sized and large enterprises. The OptimalCloud platform is available for both consumer and workforce deployments. Each pricing tier includes multi-factor authentication (MFA), because good security shouldn't be more expensive. The OptimalCloud integrates with over 11 thousand applications, making it easier to set up and configure. It also offers 24 x 7 x 365 support with a 99.99% uptime guarantee.

Feedzai offers a comprehensive AI-driven platform designed to combat financial crime across its entire spectrum—from new account fraud and transaction monitoring to anti-money laundering (AML) compliance. Leveraging advanced behavioral analytics, Feedzai profiles normal customer activity to swiftly detect suspicious or fraudulent behavior. The platform supports real-time risk scoring and fraud prevention across various payment methods and geographic regions. Feedzai is trusted by retail and commercial banks, payment service providers, merchant acquirers, core banking providers, and government agencies worldwide. Its unified approach reduces fraud losses, optimizes operational workflows, and enables secure transactions. Feedzai’s solutions are fully compliant with regulations and integrate easily into existing systems. The platform has demonstrated significant improvements in fraud detection rates, reduction of false positives, and faster model deployment compared to legacy systems. By securing $8 trillion in payments annually, Feedzai is a leader in financial crime prevention and customer trust.

Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.

Introducing the future of behavioral authentication, the BehavioSec platform is utilized by Fortune 2000 companies worldwide, employing deep authentication techniques to continuously confirm user identities with minimal hassle and an impressive accuracy rate exceeding 99%, even amid millions of users and billions of transactions. Despite organizations pouring substantial resources into defense mechanisms, account takeovers continue to pose a serious threat. Compounding the issue, numerous costly business obstacles, such as manual fraud detection and the loss of customers due to friction, arise from these unsuccessful protective measures. BehavioSec effectively combats account takeovers through its innovative deep authentication method, which leverages behavioral biometrics for verification. This approach seamlessly verifies the individual behind a digital identity without introducing any friction, enabling businesses to fend off fraudsters while significantly lowering expenses. Furthermore, BehavioSec tackles new account fraud through advanced population profiling, harnessing the power of Behavioral Biometrics for enhanced security measures. With these cutting-edge solutions, organizations can not only safeguard their assets but also improve overall operational efficiency.

We specialize in identity fraud prevention, authorization, and authentication, addressing the difficulties organizations encounter when trying to onboard and engage users with their digital platforms. Many cutting-edge solutions tend to emphasize technological capabilities while neglecting the importance of user experience equally. Our engineering team, boasting a wealth of over 300 years of combined expertise from banking and e-commerce, is dedicated to making software accessible and effective for everyone. This extensive experience is the reason why some of the largest banks globally trust us, as we provide “bank-grade” identification solutions to clients in both the public and private sectors, regardless of their size. CallSign is committed to facilitating a smooth digital experience for users, ensuring they can navigate online securely—verified and checked—by enhancing their experience rather than hindering it. Our Intelligence Driven Authentication system leverages deep learning insights to identify users through an analysis of device, location, and behavioral data, creating a robust yet user-friendly security framework. Ultimately, we strive to redefine the standards of digital interaction, ensuring security is seamlessly integrated into everyday online activities.

ThreatMark leads in the fight against fraud by deploying behavioral intelligence to help financial institutions protect their customers from scams and social engineering fraud. ThreatMark detects attacks against the digital channel and defends against fraud before it happens. Other approaches to fraud detection are unable to do this. Not only does ThreatMark help our partners at financial institutions and fintechs combat fraud, it reduces false positives of existing fraud controls, lowers operational costs, and helps our partners from around the world retain customers and grow revenue. Traditional, transaction-based, fraud controls look at history. Authentication mechanisms look at what a user knows and what a user has. Both of these approaches are ineffective in defending against scam and social engineering. In scams, fraudulent payments are fully authorized by the legitimate customer, using their legitimate user id and password, typical device, and typical location. ThreatMark’s Behavioral Intelligence solution augments an institution’s fraud defenses by using largely untapped data from digital channel behavior and user + device interactions to detect transactions performed under stress or the influence of a fraudster.

Plurilock DEFEND provides full-time, continuous authentication throughout active computing sessions using behavioral biometrics and your existing employee keyboard and pointer devices. DEFEND relies on an invisible endpoint agent and machine learning techniques to confirm or reject user's identity biometrically based on console input as they work, without visible authentication steps. When integrated with SIEM/SOAR, DEFEND can help to triage and respond to SOC alerts with high-confidence identity threat intelligence. By integrating with login and application workflows, DEFEND provides a just-in-time identity certainty signal behind the scenes, making truly invisible login workflows possible when identity is already confirmed. DEFEND supports Windows, Mac OS, IGEL, Amazon Workspaces VDI clients.

The Cognitive Security Platform® (CSP) offers a comprehensive solution for threat detection and omnichannel fraud prevention, aimed at safeguarding digital enterprises and reducing risks linked to online financial services like home banking and digital transactions, all while ensuring a seamless user experience. Our solution is packaged fully and ready for immediate deployment, enabling rapid implementation that meets the demands of the digital landscape. With the modular design of the Cognitive Security Platform®, you can selectively activate the features essential for enhancing your digital business's security. Utilizing proprietary AI algorithms alongside behavioral biometrics and analysis, we ensure a smooth experience for end-users without compromising security. Additionally, our platform facilitates the establishment of anti-fraud measures across various channels. The omnichannel perspective allows for centralized management of fraud risks, streamlining oversight and eliminating the need for siloed approaches to channel management. This integration not only enhances efficiency but also fortifies your defenses against emerging threats in the digital realm.

Enhance your customer conversion rates and bolster your defenses against fraud by leveraging dynamic threat intelligence that is seamlessly integrated throughout the digital journey. In today's online marketplace, even a few seconds of delay can translate into significant revenue loss for your business. It is essential to not only boost conversion rates but also to effectively manage an increasingly complex landscape of cybercrime threats. LexisNexis® ThreatMetrix® offers a robust enterprise solution for digital identity intelligence and authentication, relied upon by over 5,000 prominent global brands to guide their daily transaction decisions. Our fraud prevention solutions merge insights from billions of transactions with advanced analytic technologies and integrated machine learning, creating a cohesive approach to decision analytics that spans the entire customer journey and empowers businesses to combat fraud more effectively. By utilizing these comprehensive tools, organizations can not only optimize their operations but also build lasting trust with their customers.

Celeri's advanced fraud detection solution utilizes artificial intelligence to detect counterfeit financial documents and prevent application fraud. It excels at uncovering fraudulent documents that are invisible to the human eye, accurately identifying minute discrepancies compared to a comprehensive database of authentic paystubs and bank statements. Additionally, it examines the forensic background of every document to reveal any alterations and indications of editing software usage, ensuring thorough scrutiny of potential fraud cases. This multi-faceted approach not only enhances security but also fosters trust in financial transactions.

We are a cybersecurity firm that focuses on preventing fraud and safeguarding identities. Our goal is to facilitate secure digital interactions seamlessly for both individuals and organizations as they undergo digital transformation. We utilize various technologies for recognizing individuals by analyzing their unique physiological and behavioral traits. After capturing this data, our system identifies a distinct pattern for every person, which will serve as a reference for future comparisons. We also conduct transactional analyses of user behavior and implement channels specifically designed for detecting and preventing fraud. Our approach includes a secure and rapid exchange of sensitive information, referencing an encrypted data vault. Additionally, we offer a comprehensive multi-channel fraud prevention system that leverages machine learning to develop intelligent profiles, enabling us to identify potentially fraudulent activities based on observed user behavior, ensuring a robust defense against cyber threats. By continuously adapting to new data, we enhance our ability to protect against emerging fraud tactics.

We address the challenges of digital identity and financial fraud risks, making it easier for your organization to safeguard itself. With our background as former in-house fraud and risk managers, we possess a deep understanding of the intricate and evolving threats that organizations encounter on a daily basis. Our platform is the most extensive solution available, designed to tackle your digital risks effectively. Are you employing a reactive strategy for fraud prevention and often feel one step behind? Our extensive suite of fraud management solutions empowers you to take charge and enables you to proactively detect online fraud threats. We deliver a real-time assessment of risk for each transaction through our award-winning technology, which evaluates risk based on factors such as device intelligence, behavioral patterns, geographic data, customer characteristics, payment details, and information pertaining to the purchase and associated transactions. By leveraging advanced machine learning models alongside established rules, we can distinguish between legitimate customers, minimize manual reviews, and flag potentially risky transactions, ensuring that your organization remains a step ahead in the fight against fraud. This proactive stance not only enhances security but also boosts overall operational efficiency.

With the increase in payment channels, the avenues available for fraudsters have also expanded, raising the potential liabilities for banks significantly. The rise of real-time payments, Open Banking, and digital interactions only serves to escalate these issues further. Conventional anti-fraud measures struggle to effectively thwart payment fraud, as they typically depend on numerous static and reactive rules that are inadequate for identifying emerging fraud patterns and often generate excessive false alarms. By utilizing cutting-edge 3D artificial intelligence (3D AI) technology, the NetGuardians platform, known as NG|Screener, provides real-time surveillance of all bank payment transactions, enhancing fraud detection while minimizing false positives. This advanced system pinpoints suspicious payments linked to social engineering tactics or scams, such as invoice redirection, romance fraud, and CEO impersonation, while also correlating these incidents with indicators of digital banking fraud, including eBanking and mBanking sessions compromised by malware or takeover fraud stemming from identity theft. As the financial landscape continues to evolve, innovative solutions like NG|Screener are essential for safeguarding banks and their customers against increasingly sophisticated fraud threats.

TruValidate™ provides a precise and holistic understanding of every consumer by integrating exclusive data, personal information, device identifiers, and online activities. With our sophisticated insights and extensive network for fraud reporting, companies can identify irregularities, evaluate risks, and reliably recognize trustworthy consumers. This capability enables businesses to safeguard their operations while prioritizing the delivery of tailored and seamless experiences. Verify user identities using extensive, worldwide datasets to uncover potential fraud threats. Ensure security throughout the entire consumer journey by implementing tailored solutions that correspond to the risk involved in each transaction. Additionally, we help organizations proactively detect suspicious transactions and fraudulent devices in real-time, all while minimizing operational costs and enhancing overall efficiency.

Safeguard against account takeovers, fraudulent new accounts, and multifactor authentication fatigue with the capabilities of PingOne Protect. This solution assesses various attack vectors, assigns risk ratings, and offers valuable insights, enabling the activation of mitigation tools that thwart potential threats while ensuring that genuine users can authenticate without difficulty. By leveraging intelligence-driven policies, PingOne Protect amalgamates the outcomes of diverse risk indicators to derive a comprehensive risk score. This score is linked to specific policies that dictate the level of friction applied during user interactions, which may include techniques like CAPTCHA, password resets, selfie verifications, and push notifications. Enhance the effectiveness of each predictor, consolidate the predictors, integrate signals from external sources, and implement overrides as necessary. The predictors encompass bot detection, IP velocity, user velocity, anomalous velocity, user location discrepancies, IP reputation, usage of anonymous networks, risk behaviors of users, models of user-based risk, detection of new devices, identification of suspicious devices, and custom or third-party predictors, thereby providing a robust solution to manage risks effectively. By utilizing these comprehensive measures, organizations can significantly bolster their defenses against various forms of cyber threats.

Are your losses due to fraud exceeding your expectations? Is your effectiveness in preventing fraud falling short of 95%? Are you experiencing financial losses at both the teller line and through ATMs? Do your check verification limits exceed $500? Are you allocating more than 0.01% of your bank's assets towards systems and analysts tasked with scrutinizing suspicious activities and thwarting fraud? Are you examining over 250 checks for every item that you consider returning? It's time to stop squandering your resources and finances; allow us to help you minimize false positives, false negatives, manual reviews, and labor costs. Our comprehensive Check, ACH, ATM, Wire, and Cash Fraud Security Solution is here to assist. This all-encompassing fraud prevention system includes compliance reporting, case management features, and enhanced fraud deterrence for financial transactions. By integrating innovative technology, we aim to connect financial services and healthcare clients seamlessly. Investing in our solution will not only streamline your processes but also foster greater trust among your customers.

Stay ahead of the curve by implementing agile, user-friendly, and safe digital onboarding solutions. The days of remembering numerous passwords or carrying physical keys and ID cards are numbered. Join the ranks of a company that has successfully completed over 50 million onboardings, and experience the peace of mind that comes with it! Our cutting-edge facial biometrics technology enables you to navigate the digital landscape with utmost security, simply by being yourself. Additionally, our advanced voice biometric technology excels in capturing intricate details that are hard to surpass. With Veridas, you can seamlessly integrate global document verification into your onboarding processes, enhancing security. Our fraud prevention measures outshine any manual verification method you can conceive, ensuring that we accurately confirm identities and facilitate a trustworthy digital transformation. Embrace a future where security and reliability are at the forefront of your onboarding experience.

Mitek Systems delivers advanced AI-powered identity verification and fraud prevention solutions that protect customers throughout the entire digital journey. Their platform seamlessly integrates biometric authentication—including face, voice, and document liveness detection—with geolocation and fraud detection capabilities such as check fraud and synthetic identity fraud prevention. Designed to reduce financial losses, Mitek helps businesses safeguard against account takeover and other sophisticated fraud schemes. The no-code platform allows easy integration with existing systems, speeding up customer onboarding and enhancing regulatory compliance for KYC, AML, and age verification. Mitek also supports passwordless authentication and reusable identities, improving both security and user experience. Businesses benefit from streamlined workflows and reduced operational costs while meeting legal mandates effortlessly. With a global customer base of over 7,900 organizations, Mitek is recognized for its innovative approach to fraud defense. The company offers OEM, reseller, and referral partnership programs to extend its reach and support.

HYPR is The True Passwordless Company with cutting edge technology and backed up by major investment partners. The HYPR Cloud Platform allows Passwordless Authentication across an enterprise workforce. It combines the security and convenience of a smartcard with the convenience of a smartphone. With HYPR, businesses can eliminate customer passwords and provide a superior login experiences for your customers as well. Consumer-grade usability increases the productivity of your employees and reduces friction for your customers.

Swiftly identify unauthorized users and gain deeper insights into the top risks facing your organization, such as password reuse, credential sharing, and the use of unmanaged devices, with our interactive dashboard. By integrating with your SIEM, all alerts are conveniently centralized. TWOSENSE provides seamless user authentication throughout their session while automatically addressing 95% of MFA challenges, significantly alleviating MFA-related frustrations. Analyze the impact of security fatigue on your organization’s efficiency. Our software supports SSO and is compatible with SAML and RADIUS, allowing you to leverage your current login systems and implement it on the same day. Utilizing behavioral validation for employees or customers enhances security beyond traditional usernames and passwords; for years, the Defense Department has been exploring more secure methods of employee identification to improve upon the outdated ID cards in use since 2000, highlighting the importance of evolving security practices. This innovation reflects a growing trend toward adopting more advanced identification solutions across various sectors.

Location Behavioral Biometrics utilizes the distinctive location-based behaviors of individual users to develop a dynamic location fingerprint that is challenging for fraudsters to replicate. This innovative approach serves as a powerful tool for financial institutions and retailers, effectively mitigating risks associated with new account fraud and account takeover. By leveraging network signals alongside on-device sensor information, our advanced location technology crafts unique behavioral patterns that facilitate accurate user identification and authentication. Notably, our solution operates without relying on personally identifiable information (PII) and functions seamlessly in the background, ensuring a secure and smooth user experience. Furthermore, it enables the validation of addresses globally through real-time location data, while also detecting location spoofing tactics commonly employed in identity fraud and account takeover schemes. Additionally, it identifies anomalies to prevent fraudulent activities such as unauthorized accounts, logins, and transactions, thereby thwarting organized fraud operations. Finally, our system empowers your identity verification processes with immediate access to location data, enhancing overall security.

Employees often find passwords to be a burden, just as you may find it challenging to manage the vulnerabilities associated with them. The accumulation of passwords and tokens not only increases security risks but also leads to user fatigue and additional expenses. It’s time to eliminate passwords altogether. According to 89% of security experts, implementing a sophisticated multi-factor authentication solution that offers ongoing, behavior-based verification would significantly enhance their organization’s security. Acceptto delivers an Intelligent MFA that seamlessly grants access to applications while continuing to authenticate users after they have logged in. This system effectively thwarts account takeovers, even if cybercriminals have managed to obtain passwords. ItsMe™ Intelligent Multi Factor Authentication (MFA) bolsters your security by verifying access attempts on registered devices in real-time via methods such as push notifications or verification codes (SMS, TOTP, email, etc.). With options like timed based one-time passwords (TOTP), security keys, or biometric authentication, you can securely verify access even in offline scenarios, ensuring peace of mind for users and administrators alike.

Leading the industry in safeguarding the complete customer experience, from setting up accounts and logging in to processing payments and handling disputes, this solution effectively minimizes chargebacks, manual assessments, and erroneous declines, resulting in enhanced approval rates and increased revenue. The concept of Identity Trust revolves around determining the reliability of each identity involved in every payment, account creation, and login action. Utilizing AI technology, Kount's Identity Trust Global Network TM integrates trust and fraud indicators from 32 billion interactions each year to combat fraud in real-time while facilitating customized customer experiences. By delivering rapid and precise identity trust evaluations, the system ensures secure payments, account setups, and login processes while mitigating risks associated with digital fraud, chargebacks, and unnecessary manual reviews. Furthermore, this innovative approach significantly decreases the occurrence of false positives, alleviating friction for legitimate customers and allowing businesses to confidently accept more valid orders, which in turn boosts overall revenue and optimizes operational efficiency. Ultimately, the solution empowers organizations to enhance their decision-making process, eliminating uncertainty and streamlining customer interactions.

Rippleshot is a company focused on detecting and preventing fraud, utilizing advanced artificial intelligence and machine learning techniques to assist financial institutions in identifying and addressing card fraud proactively. Their main product, Sonar, processes millions of card transactions every day, helping to pinpoint compromised merchants and cards at risk, which allows for prompt and precise action against potential fraud cases. Furthermore, Rippleshot provides an AI-based tool that empowers financial institutions to develop effective fraud prevention rules without requiring extensive IT support. By implementing these innovative solutions, banks and credit unions can significantly lower fraud-related losses, avoid unnecessary card replacements, and improve the overall satisfaction of their cardholders. This company is reshaping the approach banks and credit unions take towards fraud detection through a cloud-driven technology that employs machine learning and data analysis, making it easier and faster to identify fraudulent activities. Their commitment to leveraging technology ensures that institutions stay ahead in the ongoing battle against fraud, reinforcing trust and security in financial transactions.

IDcheck specializes in cloud-based, automated Biometric Identification Screening, Fraud Detection, and KYC-AML. We authenticate global identity documents using advanced AI and OCR through our proprietary Facial Recognition and Frictionless Lifeness and Motion Detection algorithms. Fake IDs are difficult to spot for professionals. Fake IDs are not detected by professionals. All background screening on the person who passes must be done on the real person. Organisations are at risk of fraud and AML violations. Logging in to IDcheck is much safer than SMS verification. Key-Based 2-Factor authentication is used. The "pin" is not transmitted or stored. The pin will fail if the device is lost or stolen. However, a Key-Based 2-Factor Authentication system can detect the pin even though it is stored and transmitted. Multiple industry-specific automated portals are available with strict access management, permissions, and internal controls. This includes sanctions and checks for credit & wealth sources.

RSA SecurID empowers organizations, regardless of their size, to effectively manage identity risks and ensure compliance while enhancing user productivity. The solution guarantees that users receive the necessary access and verifies their identities through a user-friendly and modern experience. Moreover, RSA SecurID offers comprehensive visibility and control over the diverse identity landscapes within organizations. By integrating multi-factor authentication with identity governance and lifecycle management, RSA SecurID tackles the security obstacles tied to providing seamless access for dynamic user groups in intricate environments. It assesses risk and situational context to deliver robust identity and access assurance. With the rise of digital transformation, organizations face unparalleled challenges in authentication, access management, and identity governance. Given that an increasing number of users require access to a wider range of systems through various devices, RSA SecurID is instrumental in helping organizations navigate these complexities and secure their identities effectively. Consequently, organizations can confidently embrace technological advancements while safeguarding their digital assets.

cidaas presents an ideal solution for efficient and secure identity management, allowing the creation of a single identity for each user across various channels seamlessly. Utilizing the OAuth2.0 and OpenID Connect standards, cidaas ensures robust API security, while its integrated Bot Net Detection and Fraud Detection features provide a safeguarded experience throughout all business interactions. This modern approach to Identity and Access Management is characterized by a comprehensive suite of features that facilitate rapid integration and implementation for diverse use cases and systems. We manage the complexities so you can concentrate on your core business operations without the burden of maintenance or operational concerns. The prevalence of numerous passwords and PINs creates unnecessary challenges for users, acting as a significant barrier to accessing digital platforms. By adopting passwordless authentication, you can enhance the security of your digital applications while delivering an exceptional customer experience—because the login process is the first encounter your users have with your service. Ultimately, embracing this innovative identity management solution transforms user interactions and simplifies access in an increasingly digital world.

A customer initiates a new account application through various channels, such as in-person at the branch, online, via mobile apps, or through the contact center. Early Warning assesses the probability that the customer is genuine by utilizing our top-notch banking data. This allows for real-time evaluation of identity validity, enhancing the detection of synthetic and altered identities. Additionally, Early Warning forecasts the likelihood that a customer may experience default due to first-party fraud within the initial nine months after opening an account. By applying predictive intelligence, we gain deeper insights into customer behavior. The system also estimates the risk of default stemming from account mismanagement during the same timeframe. Based on these assessments, applicant privileges can be customized to match your institution's risk tolerance. Harnessing real-time predictive analytics facilitates more informed decision-making. This approach not only broadens access for more customers to the conventional financial system but also helps manage risk levels, which could lead to an increase in potential revenue. Ultimately, balancing risk management with customer inclusion is key to fostering a healthier financial ecosystem.

Elevate your security measures beyond standard multi-factor authentication by utilizing DigitalPersona® software. Incorporate risk-based assessments, secure all applications, provide seamless access, and ensure rapid deployment. Strengthen your security infrastructure with top-tier biometric solutions that streamline procedures, expedite queues, and verify identities across various essential sectors, including citizen services, criminal justice, and military operations. Choose from a diverse selection of U.are.U® readers, modules, and sensors to fulfill your unique needs. This advanced fingerprint technology is designed to cater to specific requirements within OEM, retail, hospitality, and commercial identity management sectors, ensuring comprehensive protection and efficiency. By integrating these solutions, organizations can not only enhance security but also improve user experience significantly.

Clari5 is a category leader in Enterprise Fraud Risk Management Systems (and Anti-Money Laundering Systems), and has been recognized for its product innovation with a global award. Clari5 uses a 'central nervous systems' approach to financial crime risk management to assist banks in combating financial crime. Clari5 employs a human brain-like approach to synthesizing enterprise-wide intelligence, and delivering precise contextual insight in a short transaction window for any interventions. Clari5 is an easy-to-use bolt-on system that does not require replacement and has a short implementation cycle with a quick ROI. Clari5 harnesses the combined power and automation of AI, ML Decision Sciences & Real time Decisions to manage over 500 mn accounts. Clari5 is trusted by 15 marquee banks around the world to power their fraud risk management strategies. With

Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.

Transform your approach to banking fraud detection and prevention into a key competitive advantage by implementing a robust and secure enterprise-wide fraud analytics solution. To effectively retain customers and expand revenue streams, financial institutions must outpace both fraudsters and rivals in the market. Empower your fraud prevention team with advanced data science and AI capabilities, enabling them to deliver effective fraud detection and prevention across various digital channels and payment methods while ensuring a smooth payment experience. Utilize transaction risk analysis in conjunction with your access control server to successfully request exemptions, and adhere to 3DS regulations for online and card-not-present transactions. It is also vital to comply with Anti-Money Laundering (AML) laws and manage any watch list restrictions effectively. A comprehensive enterprise fraud prevention strategy is crucial to safeguarding your customers across all digital interfaces and transaction types. By proactively addressing account takeover fraud, institutions can significantly diminish the risk of financial crimes across their entire digital ecosystem, ultimately fostering trust and security for their customers.

Enhance security and drive growth through Symantec's Advanced Authentication solutions. Our technology offers real-time safeguarding for both online and mobile platforms. With our innovative approach, we can seamlessly verify the identity of employees, partners, or contractors while ensuring a smooth login process. This capability allows legitimate users to access their accounts anytime and anywhere, fostering trust and loyalty to your brand. Enjoy a versatile and scalable system that incorporates robust multi-factor authentication alongside risk-based techniques such as device recognition, geolocation, and monitoring of user actions. As catastrophic cyber incidents occur daily, we equip you to protect your organization effectively. By delivering an effortless and intuitive experience for your customers, you can cultivate their trust and commitment. Furthermore, leveraging accurate data empowers you to better differentiate between genuine interactions and fraudulent activities, bolstering your overall security measures.

Sift's Digital Trust & Safety suite serves as a formidable barrier against fraudsters. It not only safeguards your business while facilitating substantial growth but also actively prevents account takeovers, payment fraud, and harmful scam content that could tarnish your brand's reputation. With that in mind, what objectives are you aiming to achieve?

An innovative and user-friendly authentication method that serves as a replacement for SMS two-factor authentication codes, significantly lowering costs. Enhance user account security through advanced analysis of typing biometrics, which operates accurately and passively. This technology is accessible wherever individuals type and offers a flexible API for easy low-code integration. TypingDNA captures typing biometrics data, also referred to as keystroke dynamics, which includes the timing and duration of various keystroke events. Each new user establishes their typing patterns to create a baseline of their typing habits. After enrollment, the system continuously gathers and examines new typing patterns to authenticate a user’s identity through typing biometrics. This seamless Strong Customer Authentication (SCA) using keystroke dynamics ensures an outstanding user experience while remaining compliant with PSD2 and approved by EBA. By leveraging typing behavior, you can achieve high security combined with an exceptional user experience at an unmatched value. Additionally, this approach preserves the integrity of assessments while creating a more approachable and user-centric experience based on the unique ways individuals type.

Understanding your business partners has become increasingly essential. Acuant empowers you to rapidly mitigate risks, thwart fraud, and boost security for businesses of all sizes with the quickest Go-to-Market solutions. We provide comprehensive omnichannel services for age verification, AML/KYC compliance, fraud prevention, and more, ensuring you meet your customers wherever they choose to engage. Our identity verification process is quick, user-friendly, and secure, catering to the demands of today’s digital-first economy. With Acuant, you can easily adapt to changing fraud patterns and regulatory requirements. You can utilize the full platform or select only the solutions that are relevant to your needs right now. Our Identity Document Library, featuring over 6,000 documents, is regularly updated to ensure optimal coverage and accuracy. Acuant leads the charge in helping both businesses and governments build trust in an increasingly digital landscape, promoting the creation, ownership, and verification of identity while making these services accessible to individuals around the world. As the digital environment continues to evolve, Acuant remains committed to enhancing security and trust for all transactions.

Your customers expect a seamless experience. Our network intelligence and predictive fraud score scoring can help you create seamless user experiences. Emailage by LexisNexis®, is a powerful fraud risk scoring tool that uses email intelligence. Customers expect flexibility in how they can interact with you via multiple channels. They expect you to be able to identify them and give them quick, easy access to your system, regardless of whether they are using a smartphone or tablet, laptop, or another device. They also want to be sure that their personal information and account passwords are secure so that fraudsters can't take over their accounts. This is a difficult task. Your ability to assess the risk of digital elements is crucial with the increase in digital channels for consumers. This is especially true if you, or your organization, collects minimal personal information to speed up customer onboarding and reduce data exposure risk.

Secure your company, employees, and customers with stronger authentication. 2FA can be deployed in minutes and not weeks. 2FA (and other user access policies) are built into the infrastructure and not fixed to applications. Allowing the use of all 2FA methods on the market, now and in the future, without changing the core. Protection is available to all employees, including those who work in the public, private, and on-premise sectors. Secfense is installed between your users and the applications they access. It tracks traffic patterns that are related to authentication. It can then enforce multifactor authentication logon and other sensitive actions, without interfering in applications existing code or databases. The platform always has the most current 2FA methods. Secfense and applied methods are not affected by application changes. You can control session expiration rules across all applications. Do not rely on VPNs. Instead, trust users and their devices.

TrackLight is an innovative platform that utilizes artificial intelligence to effectively detect and prevent fraudulent activities, aiming to thwart costly decisions before they can occur. By harnessing a comprehensive database of over 3,000 distinct fraud schemes along with more than 1 billion open-source intelligence records, it integrates smoothly into existing workflows for enhanced efficacy. The platform also features an intelligent co-pilot named Ray, which offers concise executive summaries of findings and actionable recommendations, ensuring that decisions are both accurate and fair. Additionally, TrackLight boasts a range of tools designed for due diligence, fraud analytics, social network analysis, and case management, all of which work to protect businesses by recognizing patterns within extensive data sets and automating various processes. This platform not only streamlines business operations but also provides valuable insights that simplify the identification of potential fraud, making it an essential asset for enterprises looking to safeguard their interests. Ultimately, TrackLight empowers businesses to act proactively against fraud, significantly reducing the risk of financial loss.

In recent years, the significance of fraud detection and prevention has surged due to the increasing digitalization trends worldwide, particularly affecting financial systems. As innovative technologies and standards emerge, businesses face heightened challenges in safeguarding their clients from fraudulent activities while upholding their reputations. Consequently, the complexities surrounding fraud issues have intensified, necessitating a more advanced approach to address them effectively. With over two decades of expertise in the payments and anti-fraud sector, we provide comprehensive anti-fraud solutions tailored for banks, financial organizations, factoring firms, insurance providers, telecom companies, FMCG enterprises, and retail sectors. Our InACT® application is designed as a versatile tool that actively monitors and mitigates transactional fraud, prevents internal misuse, and identifies operational errors or transactions that violate legal standards. By implementing InACT®, institutions can ensure robust protection for both their operations and their customers against fraudulent activities, ultimately fostering trust and security in their transactions.

Cloud-based identity management (IAM), which includes multi-factor authentication (MFA), credential based passwordless access and single sign-on (SSO). Cloud-based multi-factor authentication provides secure access to all your users' apps, networks, devices, and accounts. Optimal user experience is achieved through adaptive authentication, proximity-based login, and adaptive authentication. Happy users won't try to bypass security measures. Everyone wins. This is easier than any other thing you have tried. The work-saving features, such as built-in provisioning tools, on-premises integrations, and cloud integrations, reduce the IT workload from deployment to everyday management. To move forward faster, you need strong IAM. Cloud-based Identity as a Service scales rapidly to accommodate new users, expanding use case, and evolving security threats.

Our cutting-edge fraud prevention system meticulously evaluates every user to identify and eliminate potentially harmful ones while ensuring a seamless experience for your genuine customers. This process occurs effortlessly and in real-time, allowing you to gain insights into your users across your website and mobile applications on both Android and iOS. By utilizing our highly accurate financial transaction fraud detection tools, you can enhance your acceptance rates and significantly lower your fraud and chargeback ratios. There’s no need for manual reviews unless absolutely necessary, meaning your customers are not disrupted, and you receive robust fraud protection. We focus on delivering more legitimate transactions by effectively thwarting fraudsters with exceptional accuracy. Our solution not only provides a competitive advantage but also guarantees effectiveness across various platforms, including web browsers and native mobile applications. By identifying fraudulent activities and preventing them, we safeguard your operations against over 100 pertinent fraud tactics, continually updating our strategies to keep pace with the constantly changing landscape of fraud. Additionally, our commitment to innovation ensures that your business remains protected against emerging threats in real-time.