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.
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All-in-one platform for identity verification, fraud detection, and compliance.
iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud.
iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services.
iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users.
Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
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bluepos
The modular bluepos® system, whether centralized or mobile and accommodating either a single cash register or multiple interconnected devices, provides adaptable accounting solutions tailored for the hospitality, retail, and various other sectors. SCHULTES cash register solutions seamlessly integrate into your everyday operations, ensuring that you can work efficiently without altering your routine. By pairing robust SCHULTES hardware with the sophisticated bluepos® software, you have the freedom to utilize it in either mobile or stationary contexts, allowing you to leverage SCHULTES's expertise and cutting-edge technology in any environment where transactions occur. Additionally, the bluepos® system offers flexible expansion options, enabling a harmonious combination of local and mobile applications according to your specific preferences. Your staff can efficiently take guest orders using mobile devices, which are then promptly transmitted to a kitchen terminal, significantly enhancing service speed. Furthermore, optional complementary services like cashless payment systems and software features for delivery logistics can also be integrated, providing a comprehensive solution that meets all your operational needs. This versatility ensures that your business is equipped to keep pace with the evolving demands of the industry.
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Feedzai
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.
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