Onfido

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

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 | 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

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 | 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...

Feedzai

COMPLIANCE | EKYC/AML/CFT | 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...

H2O.ai

ARTIFICIAL INTELLIGENCE/MACHINE LEARNING | EKYC/AML/CFT | 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

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...

Alloy

BANKINGTECH | REGTECH | AUTHENTICATION AND FRAUD PREVENTION | EKYC/AML/CFT

Alloy is an API for regulated companies to collect and manage customer data from many different sources. Its target is to help financial services companies safely onboard more "good" customers...

Ravelin

REGTECH | AUTHENTICATION AND FRAUD PREVENTION | EKYC/AML/CFT

Ravelin is an innovative hybrid platform that combines machine learning, graph networks, and human insight to provide real-time fraud detection for online businesses. The startup enables online businesses to prevent...

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