Feedzai

COMPLIANCE | EKYC/AML/CFT/DIGITAL IDENTITY | REGTECH | AUTHENTICATION AND FRAUD PREVENTION | RISK MANAGEMENT

Feedzai is a data science company that provides fraud prevention solutions to the commerce industry. The fraud prevention platform fuses big data and machine learning with human intelligence to predict...

Onfido

COMPLIANCE | ARTIFICIAL INTELLIGENCE/MACHINE LEARNING | REGTECH | AUTHENTICATION AND FRAUD PREVENTION | EKYC/AML/CFT/DIGITAL IDENTITY

Onfido offers a digital verification platform that enable businesses to conduct verify the identity of an individual by conducting background checks. It leverages machine learning technology, to validates a user...

Fenergo

REGTECH | EKYC/AML/CFT/DIGITAL IDENTITY | DATA MANAGEMENT | RISK MANAGEMENT

Fenergo is a provider of client lifecycle management software solutions for investment, corporate, and private banks. Its solutions help institutions to manage the end-to-end regulatory onboarding and entity data management...

Checkr

REGTECH | EKYC/AML/CFT/DIGITAL IDENTITY

Checkr helps organizations to conduct background checks. The background check platform specializes in covering driver & criminal records and basic identity confirmation. It offers solutions to Financial Services, Retail &...

Ayasdi

BIG DATA | REGTECH | AUTHENTICATION AND FRAUD PREVENTION | EKYC/AML/CFT/DIGITAL IDENTITY | ARTIFICIAL INTELLIGENCE/MACHINE LEARNING | RISK MANAGEMENT

Ayasdi helps companies to use AI and big data to make employees productive. Its machine intelligence platform leverages automation, machine learning, and topological data analysis to simplify the knowledge from...

FintechOS

ARTIFICIAL INTELLIGENCE/MACHINE LEARNING | REGTECH | WEALTHTECH-RETAIL | BIG DATA ANALYTICS | SOFTWARE/WHITELABEL/APIS (WEALTHTECH) | EKYC/AML/CFT/DIGITAL IDENTITY

The company offers whitelabel software and APIs to financial sectors, enabling them to implement AI ML and analytics leveraged technology to their process and provide personalized financial services to their...

H2O.ai

ARTIFICIAL INTELLIGENCE/MACHINE LEARNING | EKYC/AML/CFT/DIGITAL IDENTITY | REGTECH

H2O.ai offers an easily integrated AI platform for enterprises that enables data analytics and data visualisation for detecting money laundering activities and payment frauds in real time basis for transactions....

Trulioo

REGTECH | EKYC/AML/CFT/DIGITAL IDENTITY

Trulioo is a digital verification platform that conducts online KYC for both individuals and business entities through a single API. It offers identity verification services for businesses and organizations globally...

Persona

REGTECH | BLOCKCHAIN | EKYC/AML/CFT/DIGITAL IDENTITY

Persona provides a digital identity platform that leverages blockchain technology to offer a place where they can store their identity documents as well as control what they share and with...

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