Trust Stamp

Trust Stamp is an AI-powered digital identity solution that focuses on mitigating fraud through biometrics, privacy, and cybersecurity. The platform offers secure authentication and multi-factor authentication using biometric data, along with features like KYC/AML compliance, tokenization, and age estimation. Trust Stamp helps financial institutions, healthcare providers, dating platforms, and other industries prevent identity theft and fraud by providing innovative solutions for account recovery and user security.

Veriff.com is an AI-powered identity verification platform designed for fraud prevention, compliance, and enhancing customer trust. It offers a range of services such as document verification, proof of address, database verification checks, biometric authentication, and more to streamline onboarding processes and safeguard user identities. The platform combines AI technology with human verification teams to ensure accurate and efficient verification while keeping fraudsters at bay.

PreCheck.ai is an AI-powered facial recognition and ID verification platform that empowers individuals and businesses with tools for privacy, reputation management, and fast online identity verification. It offers solutions for protecting personal privacy, monitoring online reputation, identifying unauthorized images, finding lost photos, assisting law enforcement, and helping content creators protect their work. The platform provides lightning-fast verification, fraud prevention, and industry-leading accuracy through features like ID/passport scan, facial image search, advanced filtering options, link and photo removal requests, data enrichment, and developer-friendly APIs.

Verihubs is an AI-based verification system that offers backend infrastructure solutions for digital businesses. It provides services such as deepfake detection, face recognition, liveness detection, data extraction, identity verification, phone number verification, and watchlist screening. The platform helps protect businesses from fraud by verifying user identities and preventing AI-based video and image identity fraud. Verihubs is trusted by over 400 clients worldwide for its secure and reliable services.

hCaptcha Enterprise is a comprehensive AI-powered security platform designed to detect and deter human and automated threats, including bot detection, fraud protection, and account defense. It offers highly accurate bot detection, fraud protection without false positives, and account takeover detection. The platform also provides privacy-preserving abuse detection with zero personally identifiable information (PII) required. hCaptcha Enterprise is trusted by category leaders in various industries worldwide, offering universal support, comprehensive security, and compliance with global privacy standards like GDPR, CCPA, and HIPAA.

MiniAiLive is a provider of Touchless Biometrics Authentication and ID verification solutions. They offer strong security solutions with cutting-edge technologies for facial recognition, liveness detection, and ID document recognition. MiniAiLive ensures seamless integration with clients' existing systems. The application caters to various industries and provides solutions for identity verification, biometric authentication, and fraud prevention. MiniAiLive stands out for its global coverage, configurability, speed, and accuracy in identity verification services.

FacePlugin is an ID verification and Biometric Authentication solution provider that utilizes advanced face recognition, face liveness detection, and ID document recognition technologies. The platform offers solutions for eKYC and ID verification needs, with features such as instant face recognition, enhanced face anti-spoofing technology, and robust identity document verification. FacePlugin aims to secure and streamline the authentication process for various industries and use cases, providing proprietary solutions, top-notch quality, and competitive pricing.

Trust Stamp is a global provider of AI-powered identity services offering a full suite of identity tools, including biometric multi-factor authentication, document validation, identity validation, duplicate detection, and geolocation services. The application is designed to empower organizations across various sectors with advanced biometric identity solutions to reduce fraud, protect personal data privacy, increase operational efficiency, and reach a broader user base worldwide through unique data transformation and comparison capabilities. Founded in 2016, Trust Stamp has achieved significant milestones in net sales, gross profit, and strategic partnerships, positioning itself as a leader in the identity verification industry.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence that revolutionizes compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers expertise and insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. With features like Compliance, Investigation, Know Your Network, Media Scan, Document Drill, and Transaction Monitoring, Wunderschild empowers users to enhance compliance functions, conduct deep dives into complex transnational crime cases, and detect suspicious activities. The platform is trusted by global companies and offers advanced OCR, multilingual support, and key information extraction capabilities.

Privado AI is a privacy engineering tool that bridges the gap between privacy compliance and software development. It automates personal data visibility and privacy governance, helping organizations to identify privacy risks, track data flows, and ensure compliance with regulations such as CPRA, MHMDA, FTC, and GDPR. The tool provides real-time visibility into how personal data is collected, used, shared, and stored by scanning the code of websites, user-facing applications, and backend systems. Privado offers features like Privacy Code Scanning, programmatic privacy governance, automated GDPR RoPA reports, risk identification without assessments, and developer-friendly privacy guidance.

Wald.ai is an AI tool designed for businesses to protect Personally Identifiable Information (PII) and trade secrets. It offers cutting-edge AI assistants that ensure data protection and regulatory compliance. Users can securely interact with AI assistants, ask queries, generate code, collaborate with internal knowledge assistants, and more. Wald.ai provides total data and identity protection, compliance with various regulations, and user and policy management features. The platform is used by businesses for marketing, legal work, and content creation, with a focus on data privacy and security.

DryRun Security is an AI-driven application security tool that provides Contextual Security Analysis to detect and prevent logic flaws, authorization gaps, IDOR, and other code risks. It offers features like code insights, natural language code policies, and customizable notifications and reporting. The tool benefits CISOs, security leaders, and developers by enhancing code security, streamlining compliance, increasing developer engagement, and providing real-time feedback. DryRun Security supports various languages and frameworks and integrates with GitHub and Slack for seamless collaboration.

MegaMatcher ABIS Online is an automated biometric identification system developed by Neurotechnology. It offers a turnkey multi-biometric solution for government and enterprise applications worldwide. The system includes features such as enrollment, biometric matching, identity management, data analysis, and deployment options for cloud services or on-premise solutions. With support for fingerprint, face, iris, and palmprint biometric modalities, the system ensures high accuracy, reliability, and unlimited storage of biometric and demographic information. It also provides easy integration through RESTful API and SDK libraries, along with security features like role-based access control and auditability.

Nametag is an identity verification solution designed specifically for IT helpdesks. It helps businesses prevent social engineering attacks, account takeovers, and data breaches by verifying the identity of users at critical moments, such as password resets, MFA resets, and high-risk transactions. Nametag's unique approach to identity verification combines mobile cryptography, device telemetry, and proprietary AI models to provide unmatched security and better user experiences.

Onfido is a digital identity verification provider that helps businesses verify the identities of their customers online. It offers a range of products and services, including document verification, biometric verification, data verification, and fraud detection. Onfido's solutions are used by businesses in a variety of industries, including financial services, gaming, healthcare, and retail.

NICE Actimize is an AI-driven platform that offers solutions for combatting financial crime, including Anti-Money Laundering (AML), Enterprise Fraud Management, Financial Markets Compliance, Investigation and Case Management, and Data Intelligence. The platform utilizes AI and machine learning to optimize efficacy, accuracy, and regulatory compliance coverage in the fight against financial crime.

BlurOn is an AI tool for automatic mosaic insertion in video editing. It offers high accuracy detection of faces, heads, and license plates, complying with regulations like GDPR. The tool allows for proper anonymization of personal information in videos, supports automatic processing upon server arrival, and provides cost-effective video editing services. BlurOn has been recognized with awards in the industry and is used in various sectors such as the automotive industry, insurance companies, and overseas for video data processing.

The website is a platform called E-Label Masterguide that offers a fast and secure way to create EU E-Labels for wines. Developed with legal experts, the platform allows users to generate E-Labels for their wines in minutes, without prior knowledge, and at fair prices. It provides features such as uploading analysis data, specifying ingredients, and downloading QR codes. The platform is user-friendly, transparent in costs, and offers various service packages for wineries. Additionally, it provides webinars, FAQs, and support from legal experts to help users comply with EU wine labeling regulations.

b-cube.ai is an AI application that provides services related to crypto-assets. The platform is currently impacted by the EU's MiCA regulation, leading to a halt in new registrations and a planned cessation of operations. Existing users can access unstaking services until the platform shuts down. The company is considering operating under a new regulatory framework outside the EU. b-cube.ai s.r.l holds the rights to the platform from 2022 to 2025.

Applicant AI is an applicant tracking and recruiting software powered by AI (ATS) that helps companies streamline their hiring process by leveraging artificial intelligence to screen job applicants efficiently. The tool allows users to pre-filter applicants, prioritize high-quality candidates, and save time by automating the screening process. With features like custom Applicant AI links, ATS integration, and compliance with regulations, Applicant AI aims to revolutionize traditional applicant selection methods and enhance the recruitment experience for employers.

Hoop.dev is an AI-powered application that provides live data masking in Rails console sessions. It offers shielded Rails console access, automated employee onboarding and off-boarding, and AI data masking to protect sensitive information. The application allows for passwordless authentication via Google SSO with MFA, auditability of console operations, and compliance with various security controls and regulations. Hoop.dev aims to streamline Rails console operations, reduce manual workflows, and enhance security measures for user convenience and data protection.

EchoMark is a cloud-based data leak prevention solution that uses invisible forensic watermarks to protect sensitive information from unauthorized access and exfiltration. It allows organizations to securely share and collaborate on documents and emails without compromising privacy and security. EchoMark's advanced investigation tools can trace the source of a leaked document or email, even if it has been shared via printout or photo.

Sherpa.ai is a SaaS platform that enables data collaborations without sharing data. It allows businesses to build and train models with sensitive data from different parties, without compromising privacy or regulatory compliance. Sherpa.ai's Federated Learning platform is used in various industries, including healthcare, financial services, and manufacturing, to improve AI models, accelerate research, and optimize operations.

DataVisor is a modern, end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning for financial institutions and large organizations. It helps businesses combat various fraud and financial crimes in real time. DataVisor's platform provides comprehensive fraud detection and prevention capabilities, including account onboarding, application fraud, ATO prevention, card fraud, check fraud, FinCrime and AML, and ACH and wire fraud detection. The platform is designed to adapt to new fraud incidents immediately with real-time data signal orchestration and end-to-end workflow automation, minimizing fraud losses and maximizing fraud detection coverage.

Skillsoft is an online learning platform that provides a variety of courses and programs to help employees develop their skills and knowledge. The platform uses AI to personalize the learning experience for each user, and it offers a variety of features to help users track their progress and achieve their goals. Skillsoft is used by over 12,000 organizations worldwide, and it has been shown to improve employee engagement, productivity, and retention.

DataVisor is a modern, end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning for financial institutions and large organizations. It provides a comprehensive suite of capabilities to combat a variety of fraud and financial crimes in real time. DataVisor's hyper-scalable, modern architecture allows you to leverage transaction logs, user profiles, dark web and other identity signals with real-time analytics to enrich and deliver high quality detection in less than 100-300ms. The platform is optimized to scale to support the largest enterprises with ultra-low latency. DataVisor enables early detection and adaptive response to new and evolving fraud attacks combining rules, machine learning, customizable workflows, device and behavior signals in an all-in-one platform for complete protection. Leading with an Unsupervised approach, DataVisor is the only proven, production-ready solution that can proactively stop fraud attacks before they result in financial loss.

The Financial Planning website is a comprehensive platform that offers insights and resources on various aspects of financial planning, including tax investing, wealth management, estate planning, retirement planning, practice management, regulation and compliance, technology, industry news, and opinion pieces. The site covers a wide range of topics relevant to financial advisors and professionals in the wealth management industry. It also features articles on emerging trends, investment strategies, industry updates, and expert opinions to help readers stay informed and make informed decisions.

BABL AI is a leading Auditing Firm specializing in Auditing and Certifying AI Systems, Consulting on Responsible AI best practices, and offering Online Education on related topics. They employ Certified Independent Auditors to ensure AI systems comply with global regulations, provide Responsible AI Consulting services, and offer Online Courses to empower aspiring AI Auditors. Their research division, The Algorithmic Bias Lab, focuses on developing industry-leading methodologies and best practices in Algorithmic Auditing and Responsible AI. BABL AI is known for its expertise, integrity, affordability, and efficiency in the field of AI auditing.

Modulate is a voice intelligence tool that provides proactive voice chat moderation solutions for various platforms, including gaming, delivery services, and social platforms. It uses advanced AI technology to detect and prevent harmful behaviors, ensuring a safer and more positive user experience. Modulate helps organizations comply with regulations, enhance user safety, and improve community interactions through its customizable and intelligent moderation tools.

Trust Stamp is an AI-powered digital identity solution that focuses on mitigating fraud through biometrics, privacy, and cybersecurity. The platform offers secure authentication and multi-factor authentication using biometric data, along with features like KYC/AML compliance, tokenization, and age estimation. Trust Stamp helps financial institutions, healthcare providers, dating platforms, and other industries prevent identity theft and fraud by providing innovative solutions for account recovery and user security.

IntelleWings is an advanced AML/CFT compliance solution that offers a suite of products for sanction screening, PEP screening, adverse media screening, and transaction monitoring. Powered by AI and Deep Tech, IntelleWings provides cutting-edge technology to help businesses detect fraud and simplify their CDD process. The platform is designed to meet the AML/CFT requirements of various industries, including banks, insurance companies, e-commerce platforms, and more. With a global database and automated reports, IntelleWings offers a seamless and efficient experience for users.

Ripik.ai is an applied AI company developing computer vision agents—an automated pair of eyes for industries like steel, cement, and chemicals. These AI-driven agents provide 24/7 monitoring with 95%+ accuracy, enabling real-time decision-making while eliminating human error and inefficiencies. Ripik's Computer Vision AI Platform offers solutions for material, process, and equipment monitoring, driving higher throughput, improved energy efficiency, and enhanced quality, delivering direct and measurable gains across industrial operations.

Onfido is a digital identity verification provider that helps businesses verify the identities of their customers online. It offers a range of products and services, including document verification, biometric verification, data verification, and fraud detection. Onfido's solutions are used by businesses in a variety of industries, including financial services, gaming, healthcare, and retail.

BlurOn is an AI tool for automatic mosaic insertion in video editing. It offers high accuracy detection of faces, heads, and license plates, complying with regulations like GDPR. The tool allows for proper anonymization of personal information in videos, supports automatic processing upon server arrival, and provides cost-effective video editing services. BlurOn has been recognized with awards in the industry and is used in various sectors such as the automotive industry, insurance companies, and overseas for video data processing.

Maigon is a state-of-the-art AI application designed for contract review. It offers efficiency in closing deals fast by providing AI-driven contract review tools that screen agreements, answer legal questions, and offer guidance for finalizing contracts in record time. Maigon integrates the latest deep learning technology and supports various contract types based on customer demand. The platform also collaborates with OpenAI's GPT-4 to enhance compliance review experience for clients. With features like quick start, always up-to-date solutions, custom playbook, unmatched speed, and on-premise availability, Maigon is trusted by industry leaders to automate legal document review processes and make legal work more resource-efficient.

Peslac AI is an intelligent document processing and data extraction tool that offers efficient document processing, custom workflows, secure digital signatures, and advanced AI technology for extracting and analyzing data from various document types. It streamlines document-heavy workflows, automates form processing, and provides actionable insights through data visualization. Peslac serves industries like insurance, finance, healthcare, legal, and others by automating claims processing, compliance documentation, patient records processing, legal forms, and more. The platform offers innovative AI models, seamless integration, and scalable cloud infrastructure to enhance operational efficiency and accuracy.

b-cube.ai is an AI application that provides services related to crypto-assets. The platform is currently impacted by the EU's MiCA regulation, leading to a halt in new registrations and a planned cessation of operations. Existing users can access unstaking services until the platform shuts down. The company is considering operating under a new regulatory framework outside the EU. b-cube.ai s.r.l holds the rights to the platform from 2022 to 2025.

Robin is a Legal AI platform that offers AI-powered contract software services for enterprises. It provides instant insights from documents, reviews, analyzes, and finalizes contracts quickly, and allows for searchable conversations with AI. The platform features advanced search capabilities, smart alerts, and a structured workspace for legal teams. Robin is compliant with GDPR, ISO27001, and SOC2, ensuring high standards of privacy and security.

Parsepolicy is an AI-powered tool that aims to make privacy policies more understandable for users. By utilizing advanced parsing technology, the tool simplifies legal terms, jargon, and complexities in privacy policies, breaking them down into easy-to-understand language. Users can generate a unique URL by entering their email address and paying with Stripe, receiving a simplified, human-readable privacy policy within minutes. The tool helps users gain insights into how their data is handled, understand their rights, and make informed decisions to protect their privacy online. Privacy and data security are top priorities, with cutting-edge encryption and secure protocols in place to ensure the confidentiality of personal information. Currently, the website is at the MVP stage.

Base64.ai is an AI-powered document intelligence platform that offers a comprehensive solution for document processing and data extraction. It leverages advanced AI technology to automate business decisions, improve efficiency, accuracy, and digital transformation. Base64.ai provides features such as GenAI models, Semantic AI, Custom Model Builder, Question & Answer capabilities, and Large Action Models to streamline document processing. The platform supports over 50 file formats and offers integrations with scanners, RPA platforms, and third-party software.

Biscuits.ai is an AI-powered cookie policy generator that helps website owners create customized cookie policies for their websites. By simply entering the URL of the website, the tool automatically detects the cookies used and generates a comprehensive policy. This tool simplifies the process of ensuring compliance with privacy regulations and provides users with a hassle-free solution for managing their website's cookie policy.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence that revolutionizes compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers expertise and insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. With features like Compliance, Investigation, Know Your Network, Media Scan, Document Drill, and Transaction Monitoring, Wunderschild empowers users to enhance compliance functions, conduct deep dives into complex transnational crime cases, and detect suspicious activities. The platform is trusted by global companies and offers advanced OCR, multilingual support, and key information extraction capabilities.

Bemi is an Automatic Audit Trail tool designed for PostgreSQL databases. It allows users to track data changes reliably without the need for complex engineering or costly infrastructure. Bemi offers seamless setup, contextualized data tracking, secure data storage, and trusted integrations with hosting partners. It is a robust and reliable solution for audit & compliance, observability & troubleshooting, data recovery, and building activity feeds. Bemi is trusted by top tech companies for its efficiency and ease of use.

Valossa is an AI tool that offers Video Analysis AI services, including Video-to-Text, Search, Captions, Clips, and more. It provides solutions for generating video transcripts, captions, and logging, enabling brand-safe contextual advertising, automatically clipping promo videos, identifying sensitive content for compliance, and analyzing video moods and sentiment. Valossa's AI understands video like a human does, offering advanced video automation tools for various industries.

Kintsugi Vertex is an AI-powered sales tax automation tool designed to help companies globally in monitoring, filing, and optimizing sales tax. It automates compliance in three simple steps: connecting and monitoring billing, payment, and HR systems; registering and collecting the right tax with precise rules; and remitting and filing taxes seamlessly. The tool eliminates manual tax calculations, compliance headaches, and unexpected fees, making tax reporting and filing a breeze. It offers white glove support and accurate Nexus tracking to ensure compliance without the complexity of tax requirements. Kintsugi Vertex is trusted by leading businesses worldwide for its end-to-end tax compliance solutions.

DryRun Security is an AI-driven application security tool that provides Contextual Security Analysis to detect and prevent logic flaws, authorization gaps, IDOR, and other code risks. It offers features like code insights, natural language code policies, and customizable notifications and reporting. The tool benefits CISOs, security leaders, and developers by enhancing code security, streamlining compliance, increasing developer engagement, and providing real-time feedback. DryRun Security supports various languages and frameworks and integrates with GitHub and Slack for seamless collaboration.

Candle AI is an email assistant designed specifically for legal teams, including law firms, in-house counsel, and university legal teams. It helps professionals in the legal industry to save time and increase efficiency by cutting email time in half. The AI-powered assistant provides accurate responses with the right context, integrates with popular email platforms like Gmail and Outlook, offers tailored tone and style for personalized communication, and allows effortless template management for consistent responses. Candle AI is built for security, complying with industry standards, and seamlessly integrates with various software systems. Developed by legal and AI experts from top tech companies, Candle AI aims to eliminate email overload and improve communication for legal professionals.

Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform that enables users to assess findings faster and more accurately than traditional compliance tools. It leverages AI, machine learning, and Natural Language Processing to analyze open-source and client-specific data, providing insights to identify and assess risks. Pascal simplifies onboarding processes, offers continuous monitoring, reduces false positives, and facilitates better decision-making. The platform features an intuitive interface, promotes collaboration, and ensures transparency through comprehensive audit trails. Pascal is a secure solution with ISAE 3402-II certification, exceeding industry standards for organizational protection.

Cape AI is a domain-specific AI tool designed for financial institutions to enhance productivity and efficiency. It offers automated tools and monitoring to strengthen risk and compliance, improve control in banking operations, boost sales prospect data gathering, enhance customer service, and personalize marketing functions. Cape AI streamlines processes such as due diligence automation, third-party risk management, compliance, customer onboarding, and marketing campaigns, ultimately increasing reach, insight, and operational efficiencies for financial firms.

Evervault is a flexible payments security platform that provides maximum protection with minimum compliance burden. It allows users to easily tokenize cards, optimize margins, comply with PCI standards, avoid gateway lock-in, and set up card issuing programs. Evervault is trusted by global leaders for securing sensitive payment data and offers features like PCI compliance, payments optimization, card issuing, network tokens, key management, and more. The platform enables users to accelerate card product launches, build complex card sharing workflows, optimize payment performance, and run highly sensitive payment operations. Evervault's unique encryption model ensures data security, reduced risk of data breach, improved performance, and maximum resiliency. It offers agile payments infrastructure, customizable UI components, cross-platform support, and effortless scalability, making it a developer-friendly solution for securing payment data.

Veriff.com is an AI-powered identity verification platform designed for fraud prevention, compliance, and enhancing customer trust. It offers a range of services such as document verification, proof of address, database verification checks, biometric authentication, and more to streamline onboarding processes and safeguard user identities. The platform combines AI technology with human verification teams to ensure accurate and efficient verification while keeping fraudsters at bay.

Checkr is a comprehensive background screening platform for companies, offering a range of services including criminal background checks, employment verification, driving record checks, drug testing, and more. The platform is designed to streamline the hiring process, improve compliance, and enhance the candidate experience. Checkr caters to various industries and company sizes, providing AI-powered solutions and integrations to simplify background screening workflows.

Procys is a document processing platform powered by AI that offers automated document processing solutions. It provides features such as a self-learning engine, seamless integration with ERP systems, OCR API powered by AI, customized data extraction, and AI autosplit for automatic document splitting. Procys helps with tasks like invoice OCR, ID card OCR, receipt OCR, and account payable automation. The platform aims to streamline document workflows, eliminate manual processes, save time, reduce errors, and ensure compliance for businesses.

Telescope is a generative intelligence application designed for the finance industry. It leverages data and foundation models to co-pilot investors with AI, reducing investor paralysis and enhancing discovery. The application simplifies investment discovery for retail investors, enables the construction of investment baskets across factor and thematic investing, transforms official company announcements into articles, identifies technical trading patterns, and ensures compliance within ethical frameworks. Telescope offers customizable AI-powered investment tools that integrate directly with trading platforms, aiming to improve investment discovery, increase engagement, and boost customer retention.

FlowX.AI is an AI-powered platform designed to modernize large financial institutions end-to-end. It offers solutions for application modernization, business process modernization, infrastructure modernization, and features AI agents like Supervisor, Inspector, Auditor, Developer, Analyst, and Assistant to streamline processes, ensure compliance, and generate complex workflows. The platform accelerates digital transformation, reduces time to market, and provides a unified KYC orchestration. Trusted by leading banking and financial services groups, FlowX.AI aims to deliver innovation in weeks, with a focus on business asset empowerment rather than IT asset constraints.

Equixly is an AI-powered application designed to help users secure their APIs by identifying vulnerabilities and weaknesses through continuous security testing. The platform offers features such as scalable API PenTesting, attack simulation, mapping of attack surfaces, compliance simplification, and data exposure minimization. Equixly aims to streamline the process of identifying and fixing API security risks, ultimately enabling users to release secure code faster and reduce their attack surface.

Hotseat AI is a legal research assistant that allows users to search through a collection of legal documents to find expert-level quotes matching their queries in seconds. It offers semantic search capabilities, metadata extraction, and the ability to search over public and private documents. The tool is currently in private beta with a focus on EU regulations related to tech, fintech, banking, and financial services.