Fraud Prevention 11

Global identity verification platform for KYC/AML compliance and fraud prevention. Shufti is an award-winning global identity verification platform that goes beyond standard KYC & AML checks to help organizations boost conversions, reduce fraud, and stay compliant globally. It ensures KYC/AML compliance while preventing customer drop-offs for businesses across the globe by verifying identities in real-time and converting more customers.

FloCareer is an Interview-as-a-Service platform for efficient tech hiring. FloCareer is an Interview-as-a-Service (IaaS) platform that helps organizations grow their technology teams quickly, cost-effectively, and at scale. It streamlines technical interviews via its flexible platform, offering interview outsourcing and on-demand interviewers. FloCareer leverages a network of over 6,100 expert freelance interviewers to accelerate hiring and provides solutions for sourcing, screening, and managing interviews. The platform also uses advanced technology to prevent fraudulent activities during interviews.

All-in-one platform for automating IDV, AML, and KYC compliance. ComplyCube is an award-winning, all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. It offers a top SaaS & API platform for digital Identity Verification, AML compliance, and KYC, allowing users to verify customer identities in seconds.

Facia.ai offers liveness and deepfake detection solutions for secure identity verification. Facia.ai is a platform specializing in liveness detection and deepfake detection solutions. It employs enhanced 3D face mapping to detect live individuals and helps businesses onboard customers with ease. Facia.ai offers customizable products with multiple deployment options, empowering a higher level of assurance in identity verification and authentication. The platform provides solutions for facial recognition, photo ID matching, and (1:N) face search, catering to industries like retail, government, dating apps, event management, gambling, KYC onboarding, and banking & financial services.

Reverse face search engine for social media, dating apps, and public records. Face ID Search is a high-performance reverse face search engine that allows users to find individuals across the internet using facial recognition technology. By converting a photo into a 128-dimensional mathematical vector, it scans an index of over 50 million faces across 200+ platforms, including social media, dating sites, and public records. The service is designed for speed and privacy, delivering results in under 60 seconds while maintaining a strict zero-retention policy where images are deleted immediately after processing. It serves as a specialized tool for identity verification, OSINT investigations, and fraud prevention, offering significantly more accuracy than traditional reverse image search tools.

Secure, automatic, instant identity verification for customer onboarding. Alice Biometrics offers a secure, automatic, and instant identity verification solution for businesses to onboard customers quickly. It leverages a proprietary Artificial Intelligence (AI) engine, developed over 10 years, to provide 100% automated responses in less than 1 second, eliminating the need for manual reviews. The service simplifies customer verification, requiring only a selfie and an identity document. It aims to reduce assisted operations while maintaining user experience and security, boasting high verification rates and automation.

Authentication-as-a-Service solution using government-issued IDs for reusable digital identities without storing personal data. ShareID is an Authentication-as-a-Service solution tied to government-issued IDs. An initial capture of the user’s ID document and face will allow us to issue a validated, reusable digital identity without any personal data or biometrics storage. It authenticates users with their real identity using a simple smile, without storing any personal or biometric data. ShareID offers solutions like Doc IDV, Liveness IDV, Full IDV, and MFA 3.0.

AI-powered facial recognition and ID verification platform for privacy and fraud prevention. PreCheck.ai is an AI-powered facial recognition and ID verification platform that offers services such as digital footprint monitoring, AI visual search, AI face search, AI-powered ID verification, online image monitoring, digital identity protection, fraud prevention, personal privacy management, reputation management, unauthorized image detection, real-time ID verification, advanced facial recognition, comprehensive identity protection, and AI-driven security solutions. It enables users to monitor online images, protect personal privacy, and prevent fraud with 99% accuracy.

KYC Hub is a compliance automation platform mitigating financial crime risk with workflow orchestration and data aggregation. KYC Hub enables organizations to mitigate the risk of financial crime via workflow orchestration, data aggregation, and a risk engine enabling rapid building and deployment of risk detection and automation applications for different use cases. It is an end-to-end compliance automation platform for AML, streamlining compliance with an intuitive, secure, and efficient digital KYC solution. KYC Hub offers solutions for global KYC and KYB, intelligent document processing, case management, AML screening and monitoring, transaction monitoring, customer risk rating, dynamic workflows, and digital KYC solutions.

AI-powered scam detection and verification backed by human security experts for family safety. Backgrounder is an AI-powered scam detection platform designed to protect individuals, families, and small businesses from fraud. It combines advanced AI technology, through its 'Ask Carmen' interface, with experienced human security researchers to verify the legitimacy of messages, people, businesses, and online interactions. The service helps users navigate suspicious situations like romance scams, investment fraud, business email compromise, and online shopping scams by providing quick analysis of text, screenshots, and links.

AI-powered eID&V solution for customer onboarding and regulatory compliance. IDWise is an AI-based eID&V solution that helps businesses onboard customers and comply with eKYC (electronic Know Your Customer) and AML (anti-money-laundering) regulations. It offers global coverage, with a particular focus on emerging markets, and supports 13,000+ ID documents in 200+ countries and territories. IDWise provides identity document verification, facial verification, e-KYC & AML compliance solutions, and proof of address verification.