Alternatives to Red Flag Alert

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.

Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age verification - Fraud prevention - Biometric authentication - Passwordless authentication - Strong customer authentication - KBA replacement - KYC and AML compliance Udentify is iBeta Level 1 and Level 2 certified, quickly integrates into your website or mobile app and lets your users navigate from a desktop to a mobile experience as desired.

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!

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.

Globally, teams in risk, procurement, and compliance are under pressure to manage geopolitical risks and business risks. Third-party risks are impacted by the complexity of domestic and international businesses, as well as complex and diverse regulations. It is crucial that companies proactively manage third-party relationships. This cutting-edge platform, powered by D&B Data Cloud's 520M+ Global Business Records with 2B+ annual updates for third-party risks, is an AI-powered solution that mitigates and monitors counterparty risk on a continual basis. D&B Risk Analytics uses best-in class risk data, including alerts for high-risk purchases and match points of more than a billion. This helps to drive informed decisions. Intelligent workflows allow for quick and thorough screening. Receive alerts on key business indicators.

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.

Sila is an end-to-end payment platform that provides Banking-as-a-Service through a developer-friendly payment API that is scalable and allows for fast and secure money transfers. Sila’s payment platform streamlines building and launching fintech apps and embedded payment products for financial products, fintech, crypto, and Web3. Sila’s offerings include Virtual Accounts, Digital Wallets, KYC/KYB, and ACH payments APIs for software teams. Additional functionality is available through a network of pre-approved and pre-integrated partners (to different degrees). Sila was recognized as the Best Payments as a Service Platform by the 2022 Embedded Banking Awards of Tearsheet. Sila is headquartered in Portland, Oregon.

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.

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.

HyperVerge Inc is a B2B SaaS company providing AI-based identity verification solutions to enterprises in Financial Services, Telecom, Gaming, E-commerce, Logistics, EdTech, and Crypto. Identity Verification Platform helps in onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. Clients onboard over 30 million customers every month using this product. With just an ID and a Selfie, verify the identity of your customer in seconds. Prevent fraud and ensure compliance with AML/KYC. With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys.

We offer comprehensive solutions that help you identify, evaluate, and manage financial risks. Our financial risk solutions give you intelligent and actionable insight, giving you a competitive edge in financial risk management. We are able to map both medium- to long-term and short-term risks, unlike other providers. You can predict financial risks accurately before they turn into financial losses. We use cutting-edge machine learning techniques on new, alternative data to deliver unprecedented accuracy to our clients. You can rely on our financial risk management solutions, now and in the future. We've written a guide to credit scoring for companies. We reveal how credit scores work and how they're used to make financial risk decisions. Each credit reference agency is different. It is therefore helpful to dig a little deeper into the way company credit scores are compiled and presented.

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.

Verify 365 provides advanced client onboarding for law firms, estate agencies, accountants, and IFAs. Verify 365 allows you to be confident that your clients have been thoroughly vetted. This will save you time and reduce the risk of fraud. Verify 365 provides biometric verification to ensure that your clients are indeed who they claim to be. Verify 365 performs thorough ID checks including government-issued IDs and address verification. Our AML checks ensure your clients aren't on any financial crime watchlists. We also check the source of funds to make sure that your clients' money is legitimate. Verify 365 includes epayment and esignature capabilities to make the onboarding process quick and easy. Verify 365 supports more than 10,000 government-issued identification cards from over 200 different countries. Verify 365's global reach allows you verify clients from around the globe.

W2 will enable you to enjoy seamless onboarding and monitoring, no matter if you are a start-up or a global enterprise. The W2 KYC solution is designed to meet your current compliance requirements and streamline your customer journey. All this while providing a reliable solution to verify the identity and nationality of individuals around the globe. W2 is designed to comply with all current and future Anti-Money Laundering directives. It allows you to identify businesses you work with based upon financial risk factors. Implementing the Document Verification services in your customer onboarding process will make it easier and faster. Customers will be engaged and able to verify their identity in real time. This will ensure a seamless customer experience.

Rapidly onboard, deboard and monitor customers. Our SaaS solution is low-code to no-code and thrives on the complexity. It empowers compliance teams at regulated financial services firms in order to be efficient, and build trusting customer relationships worldwide. Connect all your data providers into one place. Let's connect all your data providers in one place. PassFort Lifecycle provides access to the most comprehensive data on fraud, identity verification, business registry, and credit in the market through a single API. Rapidly onboard customers, then manage risk and comply throughout the entire customer lifecycle. With a SaaS-based solution, you can automate KYC, KYB, and AML policies. The weight of the activity is placed on our risk engine rather than your colleagues or clients. Automate manual processes and remedial tasks which cannot be automated. Bring in your compliance team to help with analysis, judgment, and decision making.

Our vision of creating trust and fighting fraud. IDMERIT offers a range of products and services that help customers to prevent fraud, reduce risk, comply with regulatory requirements, and provide frictionless user experiences. We are committed in the ongoing development of the next generation global identity verification solutions that are cost-effective and comprehensive.

SwiftDil is a leader in Software as a Service (SaaS), API platform for Identity Verification, Anti-Money Laundering and Know Your Customer (KYC). This one-stop solution allows businesses to meet their AML/KYC requirements through a single integration. The KYC solution allows for AML checks, document authentication and customer screening, 2+2 checks as well as address verification and biometric verification. SwiftDil has customers all over the world in FinTech, legal and telecoms, financial services recruitment, insurance, healthcare and insurance.

End-to-end identification verification. Our advanced AI-powered tech makes it easy for businesses onboard users, ensuring smooth and secure verification. Verify and onboard users using Financial data such as Biometric data, Telco and Government data. Dojah offers API integrations, widgets and No-Code tools to help you create custom onboarding flows at all stages of the customer journey. Automated analysis of a wide variety of identity documents can be used to detect fraud, and quickly sign up real users. You can customize the widget in your application and track every identity verification attempt with our dashboard. ID Verification workflows can be customized to meet customer onboarding needs and fraud detection requirements. Responses are received in record time. Dojah's real-time responses on the app make it easy for businesses filter out bad actors.

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.

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.

You can create great customer experiences while maintaining compliance. You can combat fraud and increase conversion with regulatory compliance technology. This technology allows you to monitor client onboarding and KYC requirements, AML fraud prevention and detection, and allows you to track client onboarding. Get your business compliant. You can do it faster. A scalable client onboarding process reduces fraud, strengthens customer confidence, and facilitates smoother, faster customer acquisition. You can have shorter tech deployment times. You can reduce the stress on your tech resources. Also, you will have access to fraud and risk experts who are thought leaders on compliance and digital onboarding strategies. Keep up-to-date with the latest and greatest compliance tech. You can easily and quickly integrate new and innovative technologies without the hassle of a large build.

ComplyCube is a market leader in identity verification platforms. It automates and simplifies Identity Verification (IDV), AML (Anti-Money Laundering) and Know Your Customer compliance. Customers include government, legal, telecoms and financial services. ComplyCube offers the most comprehensive, flexible, and cost-effective AML/KYC tools that will help you build trust in business. ComplyCube boasts one of the fastest omnichannel integration turnarounds in the market. It offers low/no-code solutions, API, Mobile & Web SDKs and Client Libraries.

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.

A single API unifies fraud technology, trusted financial data, and trusted identity data across Southeast Asia. Integration and testing can be reduced to a few days. Digital access to local identity and financial data sources. Validate business or individual information, including addresses, with local data sources. With decision workflow, you can make suspicious users undergo a series of checks and streamline the process for legitimate users. Build a verification flow that meets your risk and compliance needs. Chat with experts to choose the verifications and fraud services that best suit your needs. Orchestrate fraud decisions using rules from different data sources. Set up an API decision workflow to create a personalized user experience that can be integrated anywhere in the user journey.

The NewBanking Identity platform makes customer data easy to collect, verify, and store from both individuals and companies. Data protection and certification to ISO 27001 is provided. Complete compliance with GDPR (Anti-Money laundering) and AML (Groundwork for Transparency in Information Sharing). All your AML, PEP, and KYC can be managed from one platform. Businesses can easily and safely manage personal data. Businesses comply with AML/GDPR. Both private individuals as well as companies are required to protect their data. The NewBanking Identity platform is user-friendly and helps businesses comply with anti-money laundering laws. Businesses today need to be aware of the importance of protecting personal data and anti-money laundering regulations. Our Software-as-a-Service (SaaS) solution solves these issues and creates clarity for a variety of business fields. Smart solution for GDPR and KYC compliance. A platform that simplifies compliance.

Customers can register for your services in just a few moments. It is essential that you have an easy way to verify your identity. This solution can be used anywhere and anytime. The combination of modern AI and machine-learning, backed by the expertise and experience of top fraud and identity specialists, gives you the best both of them. In just minutes, you can have your KYC identification. Available in 195 countries and more than 30 languages. Excellent usability on desktop, tablet, IDnow app or SDK, as well as POS processes. Excellent user ratings confirm this. Modern AI and machine-learning technology are trained on millions upon millions of datasets. To ensure high levels of data protection, all data centers, ident centres and ident specialists are located in the European Union. IDnow AutoIdent verifies documents anywhere and anytime.

Transform good people into good customers faster and increase trust. It's easy to verify your identity. Supported in more than 200+ countries and territories, 13,000+ ID documents. Each ID Document can be subject to up to 50 AI-based security checks in just seconds. Bank-Grade Certified Biometrics Checks Unparalleled expertise in emerging markets. IDWise's AI-driven, fully automated, user-friendly identity verification solution will dramatically increase customer conversion rates and decrease abandonment rates. IDWise loves simplicity. Our seamless integration and simple pricing plans are designed to help you serve customers quickly and reliably while allowing you to focus your resources on what you do best, running your business. We take pride in our long-term partnership approach. We recognize that no two businesses are alike when it comes to finding the right balance between speed, user experience and compliance.

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.

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.

The RBI recently allowed remote customer verification using Video KYC. This is a welcome decision. GiBots KYCSUITE is an AI-driven end to end KYC solution that can be used for customer identification. It takes less than 2 minutes. This Video and Self KYC process is ideal for future-focused BFSI and Fintech companies. This includes a live photo of the customer on video and validating documents. Proof of possession is also required for Verifying Identification Information. The applicant's data and face will be immediately verified and flagged off. Our app will allow customers to record their verification process at any location. Once recorded, it will be sent to officials for verification. Customers are required to show their Pan Card to the camera during Online KYC. This will allow for identification verification.

FullCircl is the first-of-its-kind single orchestration platform that brings regulation fully in step with customer acquisition, to create better business from the start. Our global solutions drive customer acquisition, retention and revenue growth while seamlessly addressing risk and compliance challenges associated with customer onboarding, identity, fraud, financial crime and on-going monitoring. Reduce the cost to acquire and serve, clear the way for positive customer relationships, and accelerate profitable growth. With reach into 160 countries, FullCircl is uniquely positioned at the epicentre of a rapidly growing, multi-billion dollar market. Today it serves 450+ customers, 15,000+ web application users, processes over 300 million checks per month and facilitates the onboarding of 200,000+ customers annually. FullCircl is an nCino company (NASDAQ:NCNO), bringing together people, AI and data to power a new era in regulated business.

CipherTrace provides cryptocurrency AML compliance solutions to some of the most important banks, exchanges and other financial institutions around the world. This is due to its best-in class data attribution, analytics and proprietary clustering algorithms. It also covers more than 2,000 cryptocurrency entities, more than any other Blockchain analytics company. Protection against money laundering, illicit money service companies and virtual currency payment risk. Crypto AML compliance is made easier by knowing the transaction. Blockchain forensic tools are powerful and allow for investigations into criminal activity, fraud, or sanctions evasion. Visually trace the movements of funds. Monitor crypto businesses to ensure compliance with AML, evaluate KYC effectiveness, and audit their performance. The CipherTrace certified examiner training offers hands-on instruction on cryptocurrency tracing and blockchain.

Our customers include digitally-focused financial institutions as well as fintech companies. These include major global banks, neobanks and platform banks, as well rapidly scaling fintech businesses. FrankieOne gives companies access to over 350 data sources. This allows them to make better decisions and have more information. FrankieOne allows companies to quickly and safely add customers, reducing fraud and financial risk. All the screens you need for improving customer experience and increasing conversions are in one web component. You can fully customize the look and feel to match your existing onboarding process. FrankieOne, a cloud-native platform that automates data collection and decision making for customer monitoring and onboarding, is an end-to-end platform. It orchestrates all third-party tools, including biometrics, KYC and KYB, AML, fraud, and more. It is a SaaS offering with no infrastructure and fully hosted and managed. It is always up-to date.

Cybercriminals thrive when there is no way to stop them. We share actionable information in real time and coordinate a global legal response to help victims of online fraud and scams. It is essential to increase cybercrime's cost and the risk for cybercriminals. Effective cooperation between companies and law enforcement is the only way to achieve this. Contact us today to be a part our fight against cybercrime. High-quality data that provides actionable intelligence on money mules. This includes Wallet Address, IBANs and email. Protect customers by improving rules, ML-models and additional insights. This will reduce false positives while still preventing fraud.

The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. Simplici’s Compliance Fabric™, which combines powerful KYC (Know Your Client) and AML tools to reduce fraud, will help you reduce your compliance risk. Create branded ID verification flows in minutes, with automated tasks that boost user conversion. Protect your business and customers from fraud using biometrics, device data, liveness checks and relevant KYC information.

It has never been more important to know who your business partners are. Acuant helps you instantly reduce risk, prevent fraud, and increase security for any business size with the fastest Go to Market. We offer omnichannel solutions to age verification, AML/KYC and fraud prevention to get you where your customers want to transact. For today's digital-first economy, fast, friendly and secure identity verification. Acuant allows you to quickly address changing regulations and fraud. You can access the entire platform or only the solutions that you require today. Acuant's Identity Document Library contains over 6,000 documents and is constantly updated to ensure the best coverage and accuracy. Acuant is a pioneer in enabling governments and businesses to transact with trust online. It facilitates the creation, ownership, and verification of your identity, making it accessible to the entire world.

GetID is an identity verification service that simplifies customer onboarding, ensures regulatory compliance, and reduces fraud. Get it now! You can manage your processes and collaborate seamlessly between team members using an easy-to use dashboard that gives you total control, no matter where you are. Ready-made solutions that automate onboarding. Send a link to customers to instantly receive verification results via your Admin Panel. Integrate our KYC verification and customer verification solutions into the platform. Collect data and get the results via API. GetID offers wholesale and prepaid service contracts. Wholesale service contracts can be customized for clients who require verification services in large quantities and/or with specific configuration requirements.

Allpass.ai, a next-generation platform for identity verification, is designed to make compliance simple and efficient. Our platform is designed with simplicity in mind. It allows organizations to meet regulatory compliance requirements while providing seamless experiences for users. Allpass.ai provides the tools and flexibility you need to create safe, reliable and conversion-optimized verification flow tailored to your business requirements. Key Features Flow Builder with No-Code Verification Customizable Liveness detection Questionnaire Builder AML Checks Document Verification Geo Location Check Email and Phone Verification Easy Integration

Your customers will enjoy a completely digital onboarding experience. You can also ensure peace of mind by automating regulatory compliance. Innovative technology based upon Artificial Intelligence is used to allow customers to quickly begin their customer journey. We are happy to discuss Document processing, Identity verification and Risk Profile Assessment with you. A fully automated solution powered with artificial intelligence will ensure compliance with regulatory requirements throughout the entire lifecycle of your customers. Continuous monitoring ensures that you can easily pass strict controls and contributes to a healthy financial system. Our products, Risk Screening and Customer Due Diligence, make your life easier. A digital document management system that is comprehensive and digitally organized. It can be used to efficiently onboard, remediate, and manage customer files throughout their lifecycle. The tool combines a seamless user experience with compliant, secure, and efficient data management.

Select from a variety of enhanced methods to verify the signers' identity. Docusign Identify offers a range of options for organizations who need to identify signers in a way that goes beyond clicking emailed links. Docusign ID verification is fully integrated with Docusign eSignature. This allows customers to securely verify the identities of signers before accessing an agreement. Docusign ID Verification can be used to verify government photo IDs or European eIDs. It does this by analyzing document security features, and matching the agreement name with the ID name. After a successful validation, the signer is able to view the agreement as usual and sign it. Choose from an ID method developed by Docusign or a trusted Docusign partner, or integrate your own using API. Create a seamless experience for identifying and signing, all within Docusign. To reduce fraud and minimize risk, you can comply with KYC/AML requirements (Know Your Client/Anti-Money laundering) or eIDAS.

Prembly is a simplified KYC/KYB solutions company that helps digital businesses acquire customers and onboard them with ease. Tools are available for instant Data Verification, Document Verification and Biometric Authentication.

To maximize customer onboarding, KYC tools are combined with a UI/UX layer. HooYu combines multiple KYC technologies to give companies confidence that their customers are real. HooYu was designed to improve customer onboarding and enhance the KYC process. HooYu Identify combines UI and UX, with a variety of identity verification technologies into one service that our clients can choose from. This allows them to create the perfect customer onboarding process that balances compliance and convenience.

All-in-one workflow to verify customers' identities, streamline KYC onboarding and manage the customer lifecycle. Our partner network allows us fast and accurate Identity Documents verification from more than 240+ countries and regions. We can work with our sister company SelfKey to support a blockchain approach that allows users to store their KYC details online. Our global sanctions and watchlists, politically vulnerable persons, and adverse media databases will help you screen your clients, both individual and corporate, for criminal or prohibited activity in real-time. You can customize the solution to meet your needs, including GDPR. The RESTful API allows you to integrate with your applications and process hundreds of thousands of checks daily. Innovative technology allows you analyze the history of a crypto wallet to check it against known risk indicators.

Authenticate.com helps businesses verify the identities of users. It offers a range of verification methods including photo ID and passport authenticity, facial recognition and liveness detection, knowledge tests and background checks. The platform can verify users from more than 200 countries and regions. Authenticate.com complies with a variety of industry standards including SOC 2 Type II (Security Organization Controls Type II), HIPAA, PCI DSS (Data Security Standard), GDPR, CCPA (Compliance with Consumer Protection Act), FCRA (Fair Credit Reporting Act), DPPA and GLBA. The company offers a variety of features that help businesses comply KYC and AML regulations. Authenticate.com is easily integrated into existing systems via APIs, mobile SDKs and pre-built plug-ins.

Make sure you know who your customers are. Verify anyone in a matter of seconds. You can verify anyone with accurate and reliable digital biometric verification. You can verify your customers' identities online in a matter of seconds. Our digital ID verification system is faster than other systems and more intuitive, consistent, and accurate. Don't wait for your customers. You can reduce fraud risk by ensuring that your customers are properly identified. Support Anti Money Laundering and Know Your Customer (KYC). Protect customer's sensitive data to reduce risk. We are one of three companies worldwide to have IBeta's Presentation Attack detection level 1 and 2 accreditations. IBeta is the only industry-respected third party tester. Our product detected all fraud cases and approved all legitimate requests as part of their testing. Deep learning technology that is trained to be the best. Technology that adapts to your needs. True client partners that offer tailored delivery.

Unit21 protects businesses from adversaries by providing an API and dashboard that can detect and manage money laundering, fraud, and other complex risks across multiple industries. Unit21 is a product-led company with more than two-thirds of its employees working in product and engineering. We are a customer-focused team that is committed to providing our customers with the best quality tools on the market. Unit21 has logged more than $100B in transactions and counting. Our customers have been protected against fraud loss and money laundering of hundreds of millions of dollars. Customers can immediately notice a significant decrease in false positive rates. Our customers have more time to concentrate on the important things. Our customers have been able protect more than 20M users against fraudulent activity. Our customers benefit from our expertise and trust. Transaction monitoring & case management made simple.

Our Review solution screens and monitors individuals, entities, and companies based on your risk profile and appetite to help you make quick and reliable decisions about who you should do business. Grid, our extensive database of risk profiles and events powers it. Review combines technology, people power and data to produce precise results. This helps reduce false positive hits and improves the accuracy of the results. Review assists you in complying with global anti-money laundering and know your customer (KYC regulations) regulations. It empowers you to make informed decisions to protect your business against financial crime.

SMART Infotech is the proud creators of AMLTRACE, a tamperproof software that prevents money laundering and minimizes the risk of financial fraud in your company. We have over a decade of industry experience and we combined the skills of top industry professionals to create the AML-TRACE software UAE.

Drag & Drop allows you to create a set rules and workflows, which will increase the efficiency of your team and make it easier for them to use complex rules. You can distinguish between the normal and the real behavior with an AI-powered model that is based on your users' and customers' behavior. Handle millions in real-time, take automatic actions according to your rules and investigate those that you choose. It is convenient to have your entire team on the same platform. You can also add as many team members you wish. Use a comprehensive management screen for alarms to analyze and investigate potential fraud incidents and risky transactions. A fraud detection tool that can be integrated into any service or application used by your company.

Everi's financial technology solutions are a comprehensive collection of integrated solutions and kiosks that will allow you to maximize funds for your floor while offering a premium experience to your patrons. The company's integrated solutions help keep patrons' financial transactions safe, streamline your processes, and reduce the risk of fraud. Everi continues to expand its game portfolio with new themes and licensed brands titles. This allows you to deliver immersive entertainment experiences that will keep your patrons entertained. We are committed to creating superior video and three-reel machine game content for Class II and III bingo markets in North America. We pay attention to the visual effects, math designs, and player engagement features that we incorporate into our games in order to provide a premium gaming experience for your players.