Fraud Detection and Risk Intelligence

Identity decisioning and orchestration platform for KYC, KYB, fraud, AML, and credit risk workflows used by banks and fintechs.

Identity verification and forensic-grade fraud detection platform for global onboarding, document and biometric verification, and serial fraud monitoring.

Behavioral biometrics and digital fraud platform analyzing user interactions to detect account takeover, scams, mule accounts, and synthetic identity.

Blockchain analytics and crypto compliance platform for transaction monitoring, investigations, and regulatory reporting used by exchanges, banks, and government agencies.

AML and financial crime intelligence platform for sanctions, PEP, adverse media screening, transaction monitoring, and ongoing risk monitoring.

Crypto compliance and blockchain analytics platform offering wallet screening, transaction monitoring, VASP screening, and cross-chain investigations.

Enterprise RiskOps platform for financial crime, fraud, AML, and account opening monitoring used by major global banks and payment networks.

AI-driven identity verification and trust platform with deep biometrics, IDV, and orchestration; expanded reach following acquisition of AuthenticID in 2025.

US-focused business identity platform for KYB, business verification, lien filings, tax registration, and ongoing business monitoring.

Public identity verification and mobile capture company offering document verification, biometrics, check fraud defense, and digital onboarding.

AI risk platform for fraud, compliance, and credit underwriting combining device intelligence, behavioral biometrics, and machine learning.

Fraud prevention and AML compliance platform combining digital footprint analysis, device intelligence, and configurable rules with whitebox machine learning.

AI-powered fraud and digital trust platform protecting account creation, payments, and content across the customer journey.

AI-driven identity verification and fraud platform focused on identity graph, synthetic identity detection, KYC, and risk decisioning, primarily for the US market.

Blockchain intelligence platform for crypto AML, fraud, and investigations across 190+ blockchains, used by financial institutions, crypto businesses, and government agencies.

AI-powered business identity, fraud, and risk platform with a consortium fraud network spanning thousands of financial institutions.

Identity verification, background screening, and risk platform for India, Southeast Asia, and the Middle East.