Alternatives to DataVisor

Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.

Don't let fraud erode your bottom line, damage your reputation, or stall your growth. FraudNet's AI-driven platform empowers enterprises to stay ahead of threats, streamline compliance, and manage risk at scale—all in real-time. While fraudsters evolve tactics, our platform detects tomorrow's threats, delivering risk assessments through insights from billions of analyzed transactions. Imagine transforming your fraud prevention with a single, robust platform: comprehensive screening for smoother onboarding and reduced risk exposure, continuous monitoring to proactively identify and block new threats, and precision fraud detection across channels and payment types with real-time, AI-powered risk scoring. Our proprietary machine learning models continuously learn and improve, identifying patterns invisible to traditional systems. Paired with our Data Hub of dozens of third-party data integrations, you'll gain unprecedented fraud and risk protection while slashing false positives and eliminating operational inefficiencies. The impact is undeniable. Leading payment companies, financial institutions, innovative fintechs, and commerce brands trust our AI-powered solutions worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. With our flexible no-code/low-code architecture, you can scale effortlessly as you grow. Why settle for outdated fraud and risk management systems when you could be building resilience for future opportunities? See the Fraud.Net difference for yourself. Request your personalized demo today and discover how we can help you strengthen your business against threats while empowering growth.

Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.

KYC Portal is designed to streamline and automate the back-office of any due diligence processes. It allows you to manage all your regulatory and policy requirements within a system. Then it provides the operational capacity for automating and managing the entire process, from on-boarding relationship management to the ongoing aspects of KYC like automated risk-based questionnaires, reporting, document requests, and risk-based approach. KYCP connects with any third party provider/s you may choose on the market to provide a centralised, thorough workflow solution.

Fraud.com's aiReflex is a digital risk and trust solution designed to simplify your fraud defences, making life easier for you and safer and fairer for your customers. aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud and improve customer trust. Everything you need to eliminate transactional and application fraud, including: - Transactional Orchestration - Adaptive Rule Engine - AI Engine (Supervised and Unsupervised Machine Learning) - Simulation Engine - Dynamic and static lists - Journey-Time Orchestration - OmniChannel Case Management - Centralised Fraud Reporting Contact us at fraud.com on how we can help you improve your fraud defence while reducing costs and improving customer experiences.

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!

ComplyAdvantage provides innovative AI-powered tools aimed at identifying fraudulent activities and managing anti-money laundering (AML) risks. Their comprehensive platform aids financial organizations in automating and optimizing AML compliance processes through features such as real-time risk assessment, transaction evaluations, and thorough customer background checks. Leveraging sophisticated machine learning technology, ComplyAdvantage minimizes the occurrence of false positives and expedites the client onboarding experience, allowing organizations to spot questionable activities early on. Key functionalities of the platform encompass ongoing client monitoring, automated checks against international watchlists, and in-depth reporting resources to maintain adherence to regulatory standards. By integrating these advanced capabilities, ComplyAdvantage empowers businesses to enhance their compliance efficiency significantly.

FUGU offers self-learning fraud prevention. FUGU's fraud-detection software tracks online payments post-purchase, as we believe that EVERY PAYMENT COUNTS! WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT! FUGU reduces false transaction declines by 50%, wins chargeback disputes by 60%, and identifies fraud attacks, including friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes. FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry. FUGU is a must-have solution for online payments: 1. eCommerce websites - supporting all platforms (+ Shopify app) 2. Payment getaways 3. Software as a service (recurring revenue) - ongoing risk assessment 4. Investments \ exchanges (for accepting investors' deposits) 5. Gaming\Casino 6. Banks, creditcards, etc 7. Chargebcks guarantee FUGU support all eCommerce platform and offer: 1. Shopify fraud detection and prevention app 2. Woocommerce fraud detection & prevention 3. Magento fraud prevention & detection 4. Bigcommerce fraud detection & prevention 5. Wix fraud detection

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.

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

Sardine AI streamlines the process of assessing, negotiating, and integrating with numerous third-party risk providers in areas such as identity fraud, document verification, and various types of financial fraud. This efficiency accelerates the launch of new products or market expansions, while simultaneously enhancing your standing with regulators and payment systems. As the pioneering fraud solution designed specifically for digital enterprises, Sardine addresses a significant gap left by traditional anti-fraud providers, which were primarily developed for e-commerce platforms that rely heavily on indicators like shopping cart behavior and shipping addresses—data that isn't relevant to digital businesses. By detecting three times more fraud than these legacy systems, Sardine positions itself as the first truly tailored solution for the unique challenges faced by digital businesses. In addition, fraud prevention often necessitates that operational teams carry out time-consuming manual reviews; however, Sardine automates a majority of these processes, leading large FinTech companies to realize savings of around $500K annually due to this efficiency. Ultimately, this innovative approach not only reduces costs but also allows businesses to allocate resources more effectively towards growth and development.

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.

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.

Device-First Fraud prevention with Real-Time Intelligence & Identification. Device Intelligence from SHIELD identifies persistently devices, users and accounts that you can trust - and those that you shouldn't. Don't let fraudsters fool you. With the global standard for device ID -- SHIELD DeviceID -- you can make precise decisions about device trustworthiness. Get a comprehensive view of each user with real-time device signals and continuous risk profiler. Eliminate blind spots and provide superior user experiences to accelerate growth. Instant insights. No need for additional codes. Get intelligence without revealing PII. Risk thresholds that can be configured independently. We provide all data and more. Transparent intelligence gives you the complete picture. Stay on top of the latest fraud attacks. Real-time attack patterns synchronization worldwide.

Featurespace’s ARIC Risk Hub is designed to combat enterprise fraud and financial crime by monitoring customer data in real-time, leveraging advanced machine learning techniques, adaptive behavioral analytics, and automated deep behavioral networks. The ARIC Risk Hub provides various tools for fraud and Anti-Money Laundering analysts, enabling them to identify suspicious activities and prioritize alerts through clear anomaly detection. Moreover, it effectively distinguishes between legitimate customers and potential threats without hindering their activities, thereby minimizing user friction. As a key technology partner in the financial services sector, the ARIC Risk Hub is utilized by several of the largest banks, payment processors, and merchant acquirers globally. To explore the comprehensive features and capabilities of this leading real-time machine learning solution for preventing enterprise fraud and financial crime, you can request access to its detailed blueprint. This innovative approach not only enhances security but also streamlines the operational processes for financial institutions.

Nasdaq Verafin provides cutting-edge solutions to combat financial crime through advanced AI and consortium-powered analytics. Its comprehensive fraud detection tools address payment fraud, check fraud, wire fraud, and money laundering risks across a broad range of financial transactions. By pooling data from thousands of institutions, Verafin’s platform performs real-time analysis on billions of transactions, enhancing detection accuracy and investigator efficiency. The firm’s innovative consortium model allows customers to benefit from shared insights, which has led to significant fraud prevention results for leading financial institutions. Nasdaq Verafin also offers extensive educational content, including webinars, eBooks, and reports, helping clients stay ahead of emerging threats in the financial sector. Industry experts recognize Verafin for its typology-centric fraud detection and customized enterprise fraud solutions. Its technology continuously adapts to new challenges like application fraud, cyber fraud, and mule detection. Overall, Nasdaq Verafin is a comprehensive partner for financial institutions aiming to mitigate risks and ensure compliance.

Founded by a team of industry pioneers and experts in data technology with over two decades experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence.

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.

SymphonyAI Sensa uses the most advanced AI technology and machine-learning to provide unsurpassed criminal detection to financial institutions around the world. The symptoms of inferior alerting can be eliminated with a false-positive reduction of up 77%. The intuitive Sensa platform creates a complete map for criminal behavior, detecting anomalies traditional systems cannot detect. Sensa's flexibility is key to its deployment. It can be used as a standalone system or to complement an institution's existing system. Sensa is also available on premises or the cloud, allowing customers to leverage their existing data and achieve unparalleled results. Sensa users can also see an increase of up to 81x in the risk-to alert ratio and a 263% rise in SARs. Predictive insights also allow for a drastic reduction in the time required to identify real anomalies and improve operational efficiency.

Sigma360 offers an integrated risk management platform that leverages advanced AI to support organizations in screening clients, monitoring ongoing risk, and ensuring regulatory compliance. With solutions like enhanced due diligence, perpetual KYC, counterparty credit risk assessments, and country risk ratings, Sigma360 helps organizations stay ahead of potential threats. By utilizing a broad range of global data sources and real-time updates, the platform enhances decision-making, reduces manual processes, and minimizes false positives, streamlining operations and improving overall risk management strategies.

SmartSearch makes it easy to comply with AML, KYC, and Identity Verification. AML Providers have the most comprehensive features. SmartSearch will perform a complete AML/KYC screening, including automatic worldwide Sanctions and PEP screening. This will give you a clear pass result or refer result in just seconds. International verification can be difficult due to differences in technology, regulatory and cultural norms. We are able to verify international businesses and individuals because of our unique ability to combine multiple data sources. After the initial AML/KYC checks are completed, we monitor all clients daily and alert you if there is any change in their Sanctions status or PEP status. To ensure compliance, we can also perform retrospective checks on clients.

Prove’s Phone-Centric Identity™ platform oversees over 1 billion identity tokens for consumers and small businesses, enabling organizations to combat fraud while boosting revenue and minimizing operational costs in the digital space. By authenticating identities, companies can reduce fraud risks and streamline the user experience by pre-filling forms with verified information to enhance sign-up rates across various channels. With a reliable registry containing more than 1 billion phone number-based identity tokens, Prove caters to diverse identity verification needs while addressing fraud concerns. As a contemporary solution for identity verification, Prove demonstrates that confirming identity can be as simple as using a phone number. However, the constant threats posed by hackers, state-sponsored attacks, global fraud networks, deep fakes, and automated bots present significant challenges to fostering digital trust between businesses and consumers. In this precarious environment, it becomes increasingly critical for organizations to adopt robust identity verification measures to maintain credibility and security online.

Resistant AI is a document fraud detection and transaction monitoring software company. We protect fintechs and other institutions from fraud and financial crimes. Resistant AI’s document fraud detection software "Resistant Documents" can check all document types (from any country) for fraud and authenticity in just a few seconds! Give your risk, fraud, and compliance teams bionic eyes, spotting nearly-invisible fraud in bank statements, invoices, pay stubs, utility bills, and all other documents. Our transaction monitoring software "Resistant Transactions" upgrades your existing TM system, unlocking the value in your existing tech stack (and data). No need to add new screens or retrain your staff. Our 80+ off-the-shelf AI models detect advanced fraud and money laundering behaviors in under 50 milliseconds (before transactions occur) with full explainability. Customers see a 3x increase in doc fraud prevention, 5x faster review times, 90% cut in manual reviews, and a 5x increase in second line analyst productivity.

Utilizing a combination of rules and workflows along with a user-friendly drag & drop interface greatly enhances your team's productivity and simplifies the management of intricate rules. An AI-driven self-learning model, informed by customer and user behavior, enables you to swiftly identify genuine actions versus anomalies. You can effectively manage millions of transactions in real time, automatically executing actions based on your established rules while also scrutinizing specific cases of interest. Bringing your entire team onto a unified platform fosters convenience, allowing for the seamless onboarding of an unlimited number of team members. Additionally, a detailed alarm management dashboard empowers you to assess and probe into high-risk transactions and potential fraud events. This innovative fraud detection solution can seamlessly integrate with an API gateway, making it compatible with any software or application utilized by your organization, thus providing a comprehensive defense against fraudulent activities. Ultimately, having a robust system in place not only protects your business but also enhances overall operational efficiency.

Unit21 provides businesses with robust protection against threats through an intuitive API and dashboard designed for the detection and management of money laundering, fraud, and various complex risks across different sectors. As a product-driven organization, more than two-thirds of our workforce is dedicated to product development and engineering. Our team is deeply focused on customer satisfaction, ensuring that we offer the best tools available in the market. With over $100 billion in transactions monitored to date, we have safeguarded our clients from losses amounting to hundreds of millions due to fraud and money laundering. Clients benefit from a significant reduction in false positive rates, allowing them to concentrate on their core activities. Additionally, our solutions have enabled customers to protect over 20 million users from fraudulent actions. By enhancing the end-user experience, we help our customers foster brand trust. Ultimately, we simplify transaction monitoring and case management, making it accessible for all. Our commitment to innovation ensures that we continually adapt to meet the evolving needs of our clients.

FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention. FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets. Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.

The landscape of payment methods is transforming, as consumers increasingly seek various options for transactions, which encompass credit and debit cards, prepaid cards, as well as digital payments like real-time transfers, person-to-person transactions, and wire transfers. Safeguarding against fraud across all these payment avenues is essential for preserving customer trust and fostering long-term loyalty. This is supported by a versatile framework utilized by more than 9,000 financial institutions globally. A containerized solution enhances the ease of updates, enabling rapid adjustments to fraud prevention strategies as new functionalities are introduced, while RESTful APIs offer the necessary flexibility for data integration. FICO’s top-tier rules technology empowers organizations to swiftly address emerging threats and refine their strategies, policies, and practices to align with specific operational goals. As the demand for seamless and secure payment experiences continues to rise, having robust systems in place becomes increasingly critical.

An all-in-one API that consolidates verification techniques, fraud prevention technologies, and reliable financial and identity information across Southeast Asia. This solution significantly minimizes both integration and testing periods, often reducing them to just a few days. Users gain access to genuinely local financial and identity data sources in a digital format. It allows for the validation of both individual and business information, including their addresses, by leveraging local data sources and anti-money laundering (AML) lists to ensure that only legitimate customers are acquired. Suspicious users can be subjected to a thorough verification process, while genuine ones benefit from a streamlined decision workflow. Design a verification flow that aligns with your specific risk management and compliance needs. Engage with specialists to select the verifications, fraud prevention services, and local data integrations that best suit your requirements. Manage fraud decisions through established rules that incorporate data from various sources. Create a cohesive API decision workflow for a tailored experience that can be seamlessly integrated into any part of your user journey, enhancing both security and user satisfaction. This approach not only strengthens your verification capabilities but also promotes a more efficient onboarding process for trustworthy customers.

We empower financial institutions and technology firms to harness the full potential of modern technology. Discover the next generation of seamless and secure payment solutions through Wibmo’s advanced authentication platform. ACCOSA IVS serves as a payment authentication solution that employs 3-D Secure 1.0 and EMV 3-D Secure 2.X standards to safeguard online transactions. In addition to this, its robust Risk-Based Authentication (RBA) mechanism ensures that users enjoy the seamless experience they desire. Fuelled by state-of-the-art fraud prevention technologies, ACCOSA IVS merges the capabilities of the EMV 3D secure protocol with a dynamic risk assessment engine, enabling it to evaluate risk levels in real-time. This system is adept at swiftly identifying and neutralizing potential threats without delay, ensuring a secure transaction environment. Built on a scalable microservices architecture, it is designed to accommodate high transaction volumes effortlessly. Furthermore, it showcases your growth journey through insightful analytics, making it a vital tool for any organization. Ultimately, the ACCOSA IVS identity authentication platform integrates the finest elements of consumer identity verification strategies to deliver exceptional security.

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.

Protect your customers and company from any type of identity risk Technology changes, regulations change, and customers expect better service. You need an identity verification provider that is flexible and adaptable to your needs. GlobalGateway makes it easy for you to access the services that best suit your business's needs now and in the future. Our expertise can be used to support cross-border compliance for Anti-Money Laundering and Counter Terrorism Financing regulations.

We address vulnerabilities that enable cybercriminals to flourish by exchanging timely, actionable information and coordinating a worldwide legal effort to assist victims of scams and online fraud. It is crucial to elevate the costs associated with cybercrime and amplify the dangers faced by cybercriminals. Achieving this objective necessitates robust collaboration, with companies partnering with one another and working hand in hand with law enforcement agencies. Join us in our endeavor to combat cybercrime today. Our high-quality data offers valuable intelligence on money mules, including details such as wallet addresses, IBANs, emails, and social media profiles. By enhancing rules and machine learning models with these additional insights, we can better safeguard customers, minimize false positives, and continue to thwart fraudulent activities efficiently. Together, we can create a safer online environment for everyone involved.

Stay ahead with cutting-edge financial crime intelligence that is both easily accessible and regularly updated. Transform the effectiveness of your current transaction monitoring system, KYC solutions, or anti-financial crime training programs by utilizing the unparalleled financial crime threat intelligence tool available today. Risk Assessment Pro empowers you to move beyond outdated spreadsheets, facilitating a proactive method for recognizing and managing financial crime risks. By adopting this innovative approach, you can conserve time and essential resources while simultaneously enhancing compliance quality and effectiveness. This tool not only streamlines your processes but also equips your organization with the insights needed to tackle evolving threats in the financial landscape.

Training and certification in blockchain analytics for regulators, financial institutions, and crypto-businesses. Manage financial crime risk, ensure regulatory compliance, and grow with confidence. Our crypto compliance services and solutions are used by regulators, financial institutions, and crypto businesses to detect and prevent financial crimes in cryptoassets. Businesses can rely on blockchain analytics to provide accurate and actionable insights across more than 100 cryptoassets. Elliptic offers blockchain analytics for cryptoasset compliance. Your compliance team can manage risk across more than 100 cryptoassets and comply with regulatory requirements. Compliance is a competitive advantage that builds trust between regulators, customers, partners, and other stakeholders. It is crucial to have the best AML monitoring solutions. Also, it is important to invest in your team to develop the knowledge required to stay compliant.

Shufti is a global identity verification, KYC, and AML compliance platform powered by a fully proprietary AI stack with no third-party dependencies. It enables businesses to manage identity verification, business verification (KYB), AML screening, proof of address, age verification, deepfake detection, and Video KYC through a single platform. Operating in 240+ countries and territories and supporting 150+ languages, Shufti verifies 10,000+ document types, including complex non-Latin scripts such as Arabic, Chinese, Cyrillic, Japanese, and Korean. The platform is available through cloud and on-premise deployment. Key capabilities include biometric authentication, 3D liveness detection, presentation attack detection, electronic identity verification (eIDV), and Video KYC. Its KYB solution verifies companies, directors, and ultimate beneficial owners (UBOs) through global registries. Shufti’s AML solution provides sanctions, watchlist, and PEP screening, automated due diligence workflows, transaction screening, and ongoing monitoring. Additional features include age verification for regulated industries, docless proof-of-address verification across 85+ countries, and advanced deepfake and synthetic identity detection. Shufti serves financial services, banking, fintech, crypto, iGaming, insurance, healthcare, and e-commerce organizations, helping them streamline onboarding, prevent fraud, and maintain compliance throughout the customer lifecycle.

Our Review solution evaluates and tracks both individuals and entities based on your specific risk profiles and preferences, enabling you to make swift and trustworthy choices regarding potential business partnerships. It utilizes our extensive risk profiles and events database, known as Grid. By integrating data, technology, and human insight, Review delivers accurate outcomes while substantially minimizing false positives. Additionally, Review supports your adherence to international anti-money laundering (AML) and know your customer (KYC) regulations, ultimately enhancing your decision-making process and safeguarding your business from connections to financial misconduct. This comprehensive approach ensures not only compliance but also fosters trust in your business relationships.

Forter is a unique fraud prevention platform, utilizing the largest network of online retailers to accurately identify trustworthy customers in real-time, consistently throughout every transaction. This comprehensive solution safeguards the entire purchasing process. As a frontrunner in e-commerce fraud prevention, Forter oversees transactions exceeding $200 billion and shields more than 750 million consumers worldwide from various threats such as credit card fraud, account takeover, identity theft, and return abuse, among others. Its integrated platform benefits from an expanding Global Merchant Network, innovative predictive fraud research, and customizable features tailored to meet the specific needs of businesses, addressing issues ranging from policy abuse to account takeover fraud and loyalty fraud. Consequently, Forter has gained the confidence of numerous Fortune 500 companies by providing outstanding accuracy, improving user experiences, and enhancing sales while significantly reducing costs, making it an invaluable asset in the realm of online commerce. With Forter, businesses can focus on growth, knowing they have a robust defense against the evolving landscape of fraud.

Validus is an all-encompassing platform that integrates surveillance, market risk assessment, algorithmic monitoring, and anti-money laundering alongside transaction oversight to enhance the effectiveness of your compliance operations. It is a robust yet user-friendly solution that can be easily implemented, tailored, and managed, allowing the Validus Trade Surveillance system to conserve your time and resources while reducing the potential for penalties and harm to your reputation. Additionally, the Validus Market Risk feature plays a crucial role in ensuring adherence to established supervisory procedures and financial thresholds by verifying the functionality of all pre-trade risk management systems. With hundreds of integrations available, it offers the capability to swiftly incorporate connections across global equities, options, futures, foreign exchange, fixed income, and digital assets. The platform is designed to leverage machine learning and robotic process automation, effectively broadening its reach and highlighting the most critical alerts for your attention. Moreover, it stands out as the only solution that can operate across various time intervals, including real-time analysis, making it exceptionally versatile for modern regulatory demands.

NICE Actimize X-Sight is a cloud-powered platform designed to modernize enterprise financial crime management. It provides the flexibility to ingest and process unlimited data from internal and external sources. The platform delivers advanced analytics and intelligent automation to uncover complex financial crime patterns. X-Sight helps organizations move away from fragmented systems toward a unified risk management strategy. A centralized entity risk model enables a consistent view of customers, accounts, and behaviors. Built for scalability, the platform supports growing data volumes and evolving regulatory demands. X-Sight simplifies compliance and reporting through automated processes and transparent insights. The marketplace ecosystem connects organizations with over 75 partner solutions for enhanced capabilities. AI-driven analytics accelerate detection accuracy and time to value. Overall, X-Sight empowers enterprises to manage risk more effectively while improving customer experiences.

Scorechain has provided blockchain analytics and crypto compliance tools since 2015. It assists over 200 companies onboarding crypto-assets in their AML compliance needs. Scorechain Blockchain Analytics Suite covers nine major blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC. Also, it offers full support for stablecoins (like USDT, USDC, DAI) and tokens (ERC20, TRC10/20, and BEP20). The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. Combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform gives compliance officers a global view of their exposure to high-risk blockchain activities so that they can take appropriate risk mitigation measures. Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.

We create a unique digital fingerprint for every user by analyzing a combination of biometric data, behavioral patterns, device specifics, IP information, and network insights, ensuring ongoing verification throughout the user journey. In addition to identifying threats, our platform allows you to implement customizable policies that automatically counter malware, phishing attempts, and remote access Trojans through Revelock Active Defense. The BionicID™ is constructed from an extensive array of parameters derived from behavioral biometrics, analytics, device information, network data, and threat intelligence. This innovative BionicID™ can authenticate users after just two interactions, significantly cutting down on both false positives and false negatives that can hinder user experience and overwhelm your support team. Regardless of the attack vector—be it malware, RATs, phishing, identity theft, impersonation, or manipulation—the BionicID™ fundamentally transforms security measures. Our advanced anomaly detection and classification engine provides ongoing risk evaluation, safeguarding your users while effectively preventing fraud. With this robust system, organizations can enhance their security posture and improve user trust.

Enable a true one-tap login -- no OTPs, passwords, or magic links needed. We will securely verify your identity using KYC, OCR and AML and enrich the data to onboard high-quality users, while remaining compliant. Secure the entire checkout process with real-time approvals and monitoring of transactions, anomaly detection and fraud protection. Reduce risk, fraud and friction to convert potential customers into paying customers. Our ability to fight fraud increases with each interaction. Simple APIs speed up, protect and guarantee everything, from onboarding to checkout.

Alloy serves as an advanced decision-making platform tailored for banks and fintech firms, enabling the automation of their decision processes, enhancing the approval rates for reliable customers, and effectively combating fraud. Acting as your central hub for identity management, Alloy addresses your compliance and fraud prevention requirements. Through a single-API solution, it links you to essential data that provides insights into customer behaviors from the moment they onboard and throughout their journey. This results in a higher volume of automated decisions, improved conversion rates, and reduced instances of fraud, all while ensuring your customers enjoy an exceptional experience. By facilitating a swift and straightforward online account creation process, you can boost conversions, minimize manual reviews, and guard against fraudulent activities, all while adhering to KYC and AML regulations. Additionally, real-time monitoring of transactions empowers you to combat fraud effectively, giving you a clearer view of your customers' associated risks and needs. Tailored rules enable you to identify genuinely risky behaviors while significantly decreasing the occurrence of false positives. This comprehensive approach not only strengthens your security measures but also enhances customer satisfaction and trust.

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.

Enhance customer experiences while ensuring strict adherence to compliance standards. Fight against fraud and improve conversion rates by utilizing regulatory compliance technology that allows for real-time monitoring of client onboarding processes, KYC mandates, AML regulations, and fraud and risk management— all integrated within a single platform. Achieve faster compliance for your business. Enjoy a scalable client onboarding system designed to reduce fraud, build customer trust, and streamline the acquisition process with quicker technology deployment. Alleviate the burden on your tech resources while accessing a team of seasoned experts in fraud prevention and risk management, who are recognized leaders in compliance and digital onboarding solutions. Keep your business ahead of industry trends with cutting-edge compliance technologies. Seamlessly upgrade or integrate innovative solutions without the complications and costs associated with extensive development. This approach not only enhances efficiency but also ensures that your organization remains competitive in a rapidly evolving market.