Know Your Customer (KYC) & Anti-Fraud

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Know Your Customer (KYC) & Anti-Fraud

TrustCloud View TrustCloud

TrustCloud is a leading global provider of secure digital transaction orchestration and custody solutions. We empower businesses worldwide with a compliant, cloud-based SaaS architecture covering identification, e-signatures, payments, and electronic custody. Our services ensure the highest standards of cybersecurity and legal compliance across Europe, the United States, and LATAM, positioning us as your trusted technological ally.

Global Digital Transaction Orchestration

Secure Digital Custody Solutions

Identity Verification and Management

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Know Your Customer (KYC) & Anti-Fraud

Trustfull View Trustfull

Trustfull offers advanced, OSINT-powered fraud prevention to safeguard businesses in the digital age. Our sophisticated technology analyzes global digital signals to identify and mitigate sophisticated fraud tactics, enabling you to deliver superior digital experiences without compromising security. With non-invasive checks and powerful digital footprint analytics, Trustfull provides the robust defense needed to build global customer trust and ensure operational integrity.

Cutting-edge OSINT-based fraud detection

Global-scale digital signal analysis

Non-invasive, silent fraud checks

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Free

Know Your Customer (KYC) & Anti-Fraud

Trustmi View Trustmi

Trustmi is an advanced AI-powered cybersecurity platform safeguarding financial institutions against fraud and human error. By continuously analyzing vast datasets including vendor activities, communications, and payment data, Trustmi provides real-time detection of suspicious transactions and errors. This enables accelerated digital transformation, reduces manual verification overhead, and fortifies payment processes for unparalleled efficiency and security.

24/7 real-time fraud and error detection

AI-driven analysis of millions of data points

Suspicious activity and human error identification

TT

Free

Know Your Customer (KYC) & Anti-Fraud

Truth Technologies Inc (TTI) View Truth Technologies Inc (TTI)

Truth Technologies Inc. (TTI) offers a comprehensive suite of global anti-money laundering, anti-fraud, and customer identification solutions designed to fortify financial institutions against escalating financial crime. Leveraging deep expertise from the financial and IT sectors, TTI has pioneered the Sentinel™ platform for robust customer verification, ensuring compliance with stringent regulations such as the USA Patriot Act and OFAC, alongside PEP screening and enhanced due diligence reporting. The Tines security automation platform further empowers security teams by streamlining manual tasks, significantly improving operational efficiency and effectiveness in combating financial fraud worldwide.

Global Anti-Money Laundering (AML) Solutions

Comprehensive Anti-Fraud Services

Advanced Customer Identification Programs

UT

Free

Know Your Customer (KYC) & Anti-Fraud

UMCA Technologies View UMCA Technologies

UMCA Technologies offers a sophisticated AI-driven platform designed to empower financial institutions with robust real-time fraud detection and prevention. Our solution proactively identifies and neutralizes fraudulent financial transactions, while also safeguarding against account takeovers across diverse channels. By employing advanced behavioral analytics and continuous transaction monitoring, UMCA Technologies ensures unparalleled security and trust for your customers and your organization.

Real-time AI-driven fraud detection and prevention

Proactive account takeover prevention

Multi-channel transaction monitoring (payments, cards, ATMs, etc.)

U

Free

Know Your Customer (KYC) & Anti-Fraud

Unciphered View Unciphered

Unciphered is the premier specialist in recovering access to lost or inaccessible cryptocurrency assets, founded in 2021 by industry veterans. Leveraging advanced hardware forensics and a sophisticated, custom-built approach, Unciphered excels where traditional methods fail, particularly with complex hardware wallet recovery. Our state-of-the-art in-house lab and secure chain-of-custody protocols ensure the highest levels of security and success for clients seeking to reclaim their digital wealth.

Specialized hardware wallet recovery expertise

Advanced cryptographic and blockchain analysis

State-of-the-art in-house digital forensics lab

U

Free

Know Your Customer (KYC) & Anti-Fraud

Unit21 View Unit21

Unit21 is a comprehensive risk management platform designed to proactively defend businesses against sophisticated threats like money laundering, fraud, and illicit activities. Leveraging a powerful API and an intuitive dashboard, Unit21 offers advanced capabilities for transaction monitoring, identity verification, and streamlined case management, enabling organizations across diverse industries to effectively uncover and mitigate risks.

Real-time Transaction Monitoring with ML

Streamlined Case Management & Investigations

Integrated Identity Verification (KYC)

US

Free

Know Your Customer (KYC) & Anti-Fraud

Upfront Security View Upfront Security

Upfront Security empowers businesses with innovative solutions designed to proactively prevent, intelligently recognize, and effectively recover from identity fraud. By prioritizing a human-centric approach alongside seamless back-end security, we bridge the gap left by traditional IT-focused cybersecurity, ensuring customer engagement only when necessary. Our focus on integrating the human element into security protocols delivers robust protection against fraudulent transactions, ultimately enhancing productivity and reducing operational costs for your organization.

Proactive identity fraud prevention

Intelligent fraud recognition and alerts

Effective fraud recovery mechanisms

U

Free

Know Your Customer (KYC) & Anti-Fraud

UrbanFox View UrbanFox

UrbanFox leverages cutting-edge Generative AI to provide a dynamic and adaptive fraud detection solution. By analyzing user behavior and continuously learning, UrbanFox proactively identifies and isolates sophisticated fraudsters, safeguarding your revenue streams and protecting your customers. Our intelligent system eliminates the need for rigid rule-sets, offering unparalleled speed, security, and a defense that outpaces evolving threats.

Next-generation Generative AI for adaptive fraud detection

Behavioral analysis to distinguish customers from fraudsters

Automated risk assessment with minimal human intervention

US

Free

Know Your Customer (KYC) & Anti-Fraud

US Secret Service View US Secret Service

The U.S. Secret Service is a distinguished federal law enforcement agency with a dual mandate: safeguarding national leaders and investigating financial crimes. It plays a crucial role in securing critical national infrastructures, with a particular focus on cyber, banking, and financial systems, as well as combating transnational organized crime that threatens U.S. citizens and institutions. The agency's Cyber Investigations division specifically targets and dismantles sophisticated cybercrime networks that exploit and undermine vital U.S. infrastructure and financial payment systems, aiming to disrupt and permanently dismantle financially-motivated transnational cybercrime.

Protection of national leaders and major events

Investigation of financial crimes and counterfeiting

Cybercrime investigations targeting critical infrastructure

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Know Your Customer (KYC) & Anti-Fraud

Validia View Validia

Validia is a cutting-edge deepfake cybersecurity solution designed to combat the growing threat posed by generative AI. Our platform offers robust proactive and reactive defenses, safeguarding enterprises against sophisticated AI-powered impersonation and identity fraud. With real-time identity authentication and deepfake disruption capabilities, Validia ensures the integrity of your virtual communications, enabling you to confidently trust the virtual identities of your employees, candidates, and vendors.

Real-time identity authentication for video calls

Proactive deepfake threat detection

Reactive deepfake disruption

VS

Free

Know Your Customer (KYC) & Anti-Fraud

Valire Software View Valire Software

Valire Software delivers automated internal fraud detection, continuously monitoring and analyzing business processes in real-time to proactively identify and neutralize fraudulent activities. Safeguard your organization's integrity 24/7 with rapid alerts on specific fraud instances, protecting critical assets and reputation. Our system is designed for swift deployment, typically within weeks, ensuring robust business protection regardless of company size or budget.

Automated Internal Fraud Detection

Real-time Monitoring and Analysis

Continuous Business Process Oversight

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Know Your Customer (KYC) & Anti-Fraud

Verafin View Verafin

Verafin is a leading provider of cloud-based Financial Crime Management solutions for North American financial institutions. Our consolidated platform leverages artificial intelligence and machine learning for cross-institutional, multi-channel analysis, enabling sophisticated fraud detection and Anti-Money Laundering (AML) capabilities. By employing big data intelligence, visual storytelling, and collaborative investigations, Verafin empowers institutions to proactively identify and combat evolving financial crime threats while staying ahead of regulatory changes.

Cloud-based Financial Crime Management Platform

AI and Machine Learning for Fraud Detection

Cross-institutional, Multi-channel Analysis

VT

Free

Know Your Customer (KYC) & Anti-Fraud

Veratad Technologies View Veratad Technologies

Veratad Technologies is a premier provider of real-time identity, age verification, and fraud prevention solutions dedicated to safeguarding sensitive personal data and enhancing consumer privacy. Trusted by enterprises globally, our advanced technologies empower businesses to mitigate fraud, ensure regulatory compliance, create safer online environments, and foster social responsibility. Veratad's robust platform offers a comprehensive approach to digital trust, seamlessly integrating into workflows to protect against illicit activities.

Real-time Identity Verification

Age Verification Solutions

Comprehensive Fraud Prevention

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Know Your Customer (KYC) & Anti-Fraud

Verifi View Verifi

Verifi is a premier provider of award-winning, end-to-end payment protection and sophisticated risk management solutions. Leveraging a patented collaboration platform, Verifi facilitates near real-time data exchange among cardholders, merchants, and issuers to streamline dispute resolution, recover lost sales, and significantly reduce chargebacks and fraud. Beyond dispute management, Verifi empowers merchants to secure revenue, optimize billing processes, and ensure secure payment processing.

End-to-end Payment Protection

Real-time Dispute Resolution Platform

Chargeback Prevention and Recovery

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Know Your Customer (KYC) & Anti-Fraud

VerifyMe View VerifyMe

VerifyMe is a leading provider of advanced brand protection solutions designed to combat counterfeiting, product diversion, and illicit trade on a global scale. Leveraging cutting-edge technologies like the RainbowSecure® covert serialization and VeriPAS® smartphone authentication, VerifyMe empowers businesses to safeguard their brand integrity and ensure product authenticity throughout the supply chain. Our comprehensive suite of tools provides robust track & trace capabilities and advanced product verification to protect your brand assets from fraudulent activities.

Covert product label serialization with RainbowSecure®

Smartphone-based product tracking and authentication (VeriPAS®)

Comprehensive brand enforcement technologies

VS

Free

Know Your Customer (KYC) & Anti-Fraud

Verint Systems View Verint Systems

Verint Systems is a global leader in Customer Experience (CX) automation, empowering organizations with an open platform and advanced AI-powered bots to achieve immediate and measurable business outcomes. Our robust solutions are trusted by premier brands worldwide for real-time fraud prevention, risk mitigation, and enhanced investigator productivity, ensuring compliance and operational efficiency. With over two decades of expertise serving thousands of financial institutions, Verint stands as a dedicated partner in safeguarding assets and improving customer journeys.

AI-powered CX automation and bots

Real-time fraud detection and prevention

Risk identification and vulnerability assessment

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Know Your Customer (KYC) & Anti-Fraud

Verosint View Verosint

Verosint, now part of Imprivata, is a leading Fraud Intelligence Platform dedicated to real-time account and platform fraud prevention. Leveraging AI-driven automation and insights from risk intelligence networks and account activity data, Verosint proactively identifies and blocks sophisticated fraudsters before they can impact your business. Our comprehensive solution spans the entire fraud lifecycle, optimizing security workflows and delivering proven, effective defense against the evolving threat of online fraud.

Real-time fraud detection and blocking

AI-driven fraud intelligence platform

Comprehensive fraud lifecycle management

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Know Your Customer (KYC) & Anti-Fraud

Vesta View Vesta

Vesta Corporation empowers online merchants with a sophisticated, scalable suite of fraud and payment solutions designed to optimize e-commerce operations. As a pioneer in guaranteed payments for Card-Not-Present (CNP) transactions, Vesta offers flexible options including advanced risk decisioning, value-added gateway services, and comprehensive acquiring and risk management. Leveraging patented fraud detection technologies, Vesta demonstrably boosts transaction conversion and acceptance rates while effectively eliminating merchant liability for fraudulent activity.

Fully guaranteed CNP transaction payments

Scalable fraud and payment solutions

Advanced risk decisioning engine

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Know Your Customer (KYC) & Anti-Fraud

Visa View Visa

Visa is a global leader in digital payment solutions, facilitating secure and seamless transactions for consumers, businesses, banks, and governments across over 200 countries and territories. Leveraging advanced technology and a multi-layered security approach, Visa ensures a trustworthy payment ecosystem while striving to be the premier method for paying and being paid globally. The company's unwavering commitment to innovation and security underpins every transaction, building trust and enabling commerce worldwide.

Global Payment Network Connectivity

Secure Digital Transaction Processing

Multi-Layered Security and Fraud Prevention

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Know Your Customer (KYC) & Anti-Fraud

VU Security View VU Security

VU Security specializes in advanced cybersecurity software development, engineered to proactively combat fraud and identity theft. Our sophisticated solutions leverage user behavior analysis to offer robust protection against a spectrum of threats including targeted attacks, pharming, phishing, man-in-the-middle attacks, vishing, and botnets. Designed for corporate, end-user, and government clients, VU Security is committed to ensuring the authenticity, confidentiality, integrity, and availability of critical transactions and digital assets throughout their lifecycle.

User Behavior Analysis for threat detection

Protection against targeted attacks

Phishing and Pharming prevention

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Know Your Customer (KYC) & Anti-Fraud

Vyntra Global View Vyntra Global

Vyntra Global is the premier provider of transaction intelligence, born from the strategic merger of NetGuardians and Intix. Leveraging unparalleled expertise in financial crime prevention and sophisticated transaction data management, Vyntra empowers over 130 financial institutions across 60+ countries. Our intelligent solutions enable real-time fraud detection, robust AML compliance, and comprehensive transaction visibility, fostering greater transparency, resilience, and trust.

Advanced AI-driven fraud detection

Real-time transaction monitoring and visibility

Comprehensive Anti-Money Laundering (AML) compliance tools

WM

Free

Know Your Customer (KYC) & Anti-Fraud

Wiser Market View Wiser Market

Wiser Market is a premier global provider of comprehensive online brand protection solutions. We specialize in combating counterfeiting, trademark infringements, and gray market sales to safeguard your brand's revenue, reputation, and customer trust. Partner with Wiser Market to proactively defend against online threats and ensure your business growth.

Global Online Brand Protection

Anti-Counterfeiting Services

Trademark Infringement Defense

YB

Free

Know Your Customer (KYC) & Anti-Fraud

Yellow Brand Protection View Yellow Brand Protection

Yellow Brand Protection provides comprehensive, AI-driven Intellectual Property (IP) enforcement services designed to safeguard your brand across all online channels, 24/7. Leveraging unparalleled search capabilities across over 1,000 marketplaces, social media platforms, and domains, we proactively identify and eliminate IP infringements, while also identifying and addressing repeat offenders. Our advanced technology, combined with expert linguist analysts, ensures maximum return on investment for your brand protection strategy.

24/7 Global Online Monitoring

Extensive Marketplace & Social Media Coverage

Proactive IP Infringement Detection