Fraud Prevention 16

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.

AI-powered platform for deception risk assessment, sentiment analysis, and AI-driven interview analytics. PolygrAI is an AI-powered digital polygraph that delivers real-time deception risk assessment and sentiment analysis during meetings and interviews. It analyzes behavioral cues to enhance decision-making. PolygrAI Interviewer is an AI-first interviews platform that uses AI-driven interview analytics to power confident choices.

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.

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.

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.

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.

SaaS platform improving lead data by preventing spam, fraud, and inaccurate entries. Authenticity Leads is a SaaS platform that improves lead data by preventing spam, fraud, and inaccurate entries. It offers bot detection, email and phone validation, and realtime monitoring. It easily integrates with web forms to help businesses improve marketing. Authenticity Leads allows agencies to custom craft lead verification SaaS services for each client, only paying for the services they need, at a price agencies control.

AI-powered B2B data intelligence, lead generation, and compliance solutions. Leaderr is a platform dedicated to empowering businesses with cutting-edge data intelligence solutions. It helps companies unlock actionable insights, streamline operations, and drive growth through comprehensive B2B data, lead generation, data enrichment, business intelligence, AI analytics, and sales automation tools. The platform offers services like finding verified leads, enriching existing data, making data-driven decisions, and ensuring compliance.

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.

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.

Anti-scam moderation system for classified platforms with AI-powered tools. Certy AI is an anti-scam moderation system designed for classified platforms. It offers solutions to identify and moderate illicit content, control user accounts, and verify transactions. Certy AI provides both an API for integration and customized solutions for implementation. It also offers Certy Expert, an AI expert empowering employee cybersecurity, and Certy AD Builder, which anonymizes faces and locations in ads, suggests prices, and translates descriptions for global selling.

Keenly is an AI phone assistant and identity theft protection service. Keenly is an AI Phone Assistant that screens unknown callers to block scammers and swindlers, connecting legitimate callers with context. It also offers identity theft and fraud protection by removing your data from data brokers, aiming to stop identity theft and financial fraud. Keenly provides a privacy suite with dark web monitoring, neighborhood watch, and SSN monitoring, along with $1 million in identity theft insurance and white-glove restoration service.

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.

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.

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.