Highly rated software

18 results
SEON provides modern fraud prevention with real-time data enrichment, intelligent risk scoring, and whitebox machine learning.
Stop fraud before it happens. Built for digital brands like Revolut, SEON provides modern fraud protection to online businesses by using real-time digital and social signals to uncover fraud and identify revenue opportunities. Get the full picture of what a real person looks like today using digital footprinting from phone, email, IP and device lookups. Use whitebox machine learning with easy-to-understand rules. Protect your business from fraudsters with intelligent risk scoring backed by AI. Learn more about SEON. Fraud Fighters

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Twilio Account Security offers digital identity verification and intelligence tools to build mutual trust between business and consumer
Twilio Account Security offers digital identity verification and intelligence tools to build mutual trust between business and consumer. Verify end-users are who they say they are across SMS, email, WhatsApp, TOTP, Push Verification and more with Twilio Verify, a single API for multichannel verification. The Lookup API provides in-depth information behind a phone number to power trusted interactions with phone number formatting, line type, and SIM swap and call forwarding detection, and more. Learn more about Account Security

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
ID.me simplifies how individuals securely prove & share their identity online.
ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 98 million members, as well as partnerships with 30 states, 10 federal agencies, and over 500 name-brand retailers. The company provides identity proofing, authentication and community verification for organizations across sectors. Learn more about ID.me

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Fraud.net is a leading fraud prevention & fraud detection platform for enterprises in the financial services & digital commerce sector.
Increase revenues and reduce fraud, affordably. Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud.net is a leading KYC/AML, fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors. Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale. Request a demo today to learn more! Learn more about Fraud.net

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
The system is fully focused on automating the back-office of KYC & due diligence processes. Starting from the aspect that it allows the client to fill in directly & upload all necessary documents related to the entire on-boarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is an award winning fully dynamic, risk-driven Client Lifecycle Management platform. Learn more about KYC Portal

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions.
Token of Trust's global trust platform provides merchants with PEP/Sanctions Checks, Document Checks, Facial Verification, Phone Verification, ID Record Checks, and Online Social Network Verification. Learn more about Token of Trust

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered platform.
Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution. We help 900+ businesses power open, secure, and inclusive relationships with their customers. Our Real Identity Platform helps businesses to seamlessly onboard customers at scale while stopping fraud and navigating KYC, AML and other regulatory requirements. Learn more about Onfido

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
KYC software that helps to verify identities and streamline customer onboarding. Global coverage. Easy integration. Accurate results.
KYC compliance software that helps businesses verify identities and streamline the customer onboarding processes. An all-in-one solution includes ID Document Verification (7000+ documents, 223+ countries), Face Matching, Liveness test, AML Watchlists Screening. GetID provides a range of integration options: Mobile and Web SDKs, Cloud-based verification page, API integration. GetID dashboard allows you to manage your processes and collaborate with team members. Learn more about GetID

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
H3M delivers AI-based AML software in compliance with 98.4% true-positive alerts. Detecting suspicious networks in minutes.
KROTON software platform is an AI-based Compliance Software Suite. KROTON Software product suite is currently processing over 50 million transactions a day, with 50% alert suppression/false positive reduction compared to legacy systems. KYC Miner: Customer risk analysis with AI. Sanctions Miner: Detecting issues by customer behaviour analytics combined with NLP. Suspect Miner: 98.4% True Positive rate with AI-based transaction monitoring Link Miner: Reach suspicious sub-networks within minutes Learn more about KROTON

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Persona helps companies of all sizes easily and securely manage fully compliant KYC, AML, and identity verification programs.
Persona helps companies of all sizes automate any identity-related use case. We deliver a customer-first PII collection experience and verify data, documents (government IDs & more!), and identities. Enrich your customer information with phone risk reports, watchlists, and other reports to manage fully compliant KYC/AML programs. For a limited time, Persona is offering 500 free government ID with optional selfie verifications or Persona Watchlist reports per month. Test out our platform today. Learn more about Persona

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Instant identity verification solutions with market-leading AI accuracy (99.5%) across 200+ countries.
HyperVerge is a B2B SaaS company providing AI-based identity verification/ KYC solutions to enterprises in Financial Services, Gaming, Crypto, EdTech, Logistics, eCommerce, etc. Companies use them for customer onboarding, fraud check, and face authentication. With an AI accuracy of 99.5%, they have onboarded 600+ million users across 200+ countries. Instead of just selling an API/SDK, they actually solve core business problems by working closely with their clients. Learn more about HyperVerge

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Veriff is a global tech company building a visionary AI driven verification platform.
Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. With the help of artificial intelligence, Veriff analyses thousands of technological and behavioural variables in seconds, verifying people from 190+ countries in 34 languages. Founded in 2015, Veriff serves a global portfolio of internet businesses including Turo, Blockchain, Mintos and others. Veriff is an alumnus of Y Combinator and employs over 300 people. Learn more about Veriff

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Leading digital identity verification & trust platform helping businesses to achieve higher growth, lower overhead, and more revenue.
Socure is the premier provider of identity verification and trust, and a foundational component for enterprises with the most demanding requirements for digital customer acquisition, fraud reduction, Know Your Customer (KYC), and more. Used by 4 of the top 5 banks and over 100 of the largest fintechs, the ID+ platform delivers industry-leading results such as customer approval rates of up to 98%, as well as identity and synthetic fraud capture rates of up to 90% in just the riskiest 3% of users. Learn more about Socure

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
ID, Identity, and Document Verification for a complete solution to establish the real-world identity of consumers.
Combines ID Verification, Identity Verification, and Document Verification for a complete solution to establish the real-world identity of consumers. Learn more about Netverify

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
AML solution for financial institutions, payment providers, cryptocurrency, online marketplaces, brokerages, remittance, forex & more.
AML identity verification solution for financial institutions, payment providers, cryptocurrency, online marketplaces, brokerages, remittance, forex & more. Learn more about GlobalGateway

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Berbix is a document identity verification solution that helps businesses accelerate growth and stay compliant at the same time by inst
Berbix is a document identity verification solution that helps businesses accelerate growth and stay compliant at the same time by instantly and accurately validating photo IDs, driver licenses, and passports. Berbix helps to improve customer acquisition funnels with its automated and multifaceted verification solution that can confirm a user’s identity in 2 seconds and be implemented in as little as one afternoon. Berbix was started in 2018 in San Francisco by former members of the Airbnb Trust Learn more about Berbix

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Argyle is a real-time payroll connectivity platform that lets consumers securely connect their employment records to companies’ apps.
Argyle is a real-time payroll connectivity platform that lets consumers securely connect their employment records to companies’ apps and websites to help make better lending decisions and verify income and employment. Argyle’s payroll data helps: - cut manual verifications up to 70% - verify 80%+ of the US workforce - increase engagement and customer conversion - make more accurate lending decisions - switch direct deposit - switch debit card payouts Learn more about Argyle

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods
Facephi Identity Platform is an identity verification platform offering multiple biometrics, real-time data, KPI dashboards & more.
Facephi Identity Platform is an identity verification platform offering multiple biometrics, real-time data, KPI dashboards & more. Learn more about Facephi Identity Platform

Features

  • Fraud Detection
  • Compliance Management
  • ID Scanning
  • Multiple Authentication Methods