Veriff

Veriff.com is an AI-powered identity verification platform designed for fraud prevention, compliance, and enhancing customer trust. It offers a range of services including document verification, proof of address, database verification checks, biometric authentication, and more. Veriff combines AI technology with human verification teams to ensure accurate and efficient identity verification processes, helping businesses build trusted digital communities and drive growth.

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.

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.

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.

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.

Jumio is a leading digital identity verification platform that offers AI-driven services to verify the identities of new and existing users, assess risk, and help meet compliance mandates. With over 1 billion transactions processed, Jumio provides cutting-edge AI and ML models to detect fraud and maintain trust throughout the customer lifecycle. The platform offers solutions for identity verification, predictive fraud insights, dynamic user experiences, and risk scoring, trusted by global brands across various industries.

Socure is a revolutionary digital identity verification and fraud prevention platform that leverages advanced AI/ML technology to provide the most accurate and comprehensive identity verification and fraud prediction solutions. The platform offers a wide range of features including graph-defined identity verification, fraud risk assessment, compliance solutions, account intelligence, decisioning analytics, and reporting. Socure's ID+ platform integrates real-time intelligence from billions of predictions and outcomes to deliver maximum accuracy and eliminate the need for disparate products. With up to 98% auto-approvals across all demographics, Socure helps organizations prevent fraud, streamline compliance, and onboard good customers efficiently.

Shufti Pro is an award-winning global identity verification platform that provides businesses with a suite of tools to verify the identities of their customers. The platform uses artificial intelligence (AI) to automate the identity verification process, making it faster, more accurate, and more secure. Shufti Pro's solutions are used by businesses in a variety of industries, including banking, fintech, crypto, forex, gaming, insurance, education, healthcare, e-commerce, and travel.

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.

Exante is an AI-powered contract intelligence platform that offers a single source of truth for organizations' contracts. It revolutionizes contract handling by providing centralized, secure storage, AI-powered extraction and organization of unstructured data, real-time visibility, user-friendly reporting, and collaboration tools. The platform aims to streamline processes, reduce risks, and improve compliance for efficient contract management. Exante delivers tangible value by automating data extraction, reducing costs, improving accuracy, reinforcing compliance, enhancing accessibility, and providing actionable insights.

Pontus is an AI tool that enables users to build AI models with trust, manage risk, and ensure compliance effortlessly. It offers features like smart anonymization, rapid audit, and liability reduction, along with privacy-enhancing technology. Pontus allows for on-premise deployment, role-based access controls, and toxicity checking to prevent inappropriate content. The application is designed to work seamlessly with common LLM providers, making it a valuable asset for industries like healthcare, finance, and research.

Salient is an AI-powered platform that helps automotive lenders automate customer interactions and improve the customer experience. It offers a range of features including automated welcome and verification calls, inbound call automation, early delinquency calls, and payment processing. Salient is SOC 2 compliant and PCI L1 certified, ensuring the security and privacy of customer data.

immplify is an AI-based platform designed to simplify the immigration process for immigrants. It offers advanced document management, on-demand immigration services, and a vibrant immigrant community. Users can upload their immigration documents for automatic analysis and organization, access key insights on an intuitive dashboard, and securely share documents. The platform prioritizes security with features like 2-factor authentication, data redaction, AES 256-bit encryption, and tokenization of sensitive information. immplify provides expert guidance, intelligent document tracking, and travel time calculations, making it a comprehensive solution for immigrants.

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.

Fraud.net is an AI-powered fraud detection and prevention platform designed for enterprises. It offers a comprehensive and customizable solution to manage and prevent various types of fraud, such as account takeover, application fraud, and payment fraud. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting, helping businesses reduce fraud losses and improve customer trust. Fraud.net is trusted by various industries, including financial services, e-commerce, gaming, government, and insurance, to combat fraud schemes and ensure secure transactions.

Horizon3.ai Solutions offers the NodeZero™ Platform, an AI-powered autonomous penetration testing tool designed to enhance cybersecurity measures. The platform combines expert human analysis by Offensive Security Certified Professionals with automated testing capabilities to streamline compliance processes and proactively identify vulnerabilities. NodeZero empowers organizations to continuously assess their security posture, prioritize fixes, and verify the effectiveness of remediation efforts. With features like internal and external pentesting, rapid response capabilities, AD password audits, phishing impact testing, and attack research, NodeZero is a comprehensive solution for large organizations, ITOps, SecOps, security teams, pentesters, and MSSPs. The platform provides real-time reporting, integrates with existing security tools, reduces operational costs, and helps organizations make data-driven security decisions.

Veriff.com is an AI-powered identity verification platform designed for fraud prevention, compliance, and enhancing customer trust. It offers a range of services including document verification, proof of address, database verification checks, biometric authentication, and more. Veriff combines AI technology with human verification teams to ensure accurate and efficient identity verification processes, helping businesses build trusted digital communities and drive growth.

Vercel Security Checkpoint is a web application that provides a security verification process for users accessing the Vercel platform. It ensures the safety and integrity of the platform by verifying the user's browser and enabling JavaScript before proceeding. The checkpoint serves as a protective measure to prevent unauthorized access and potential security threats.

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.

AI Scam Detective is an AI tool designed to help users detect and prevent online scams. Users can paste messages or conversations into the tool, which then provides a score from 1-10 on the likelihood of it being a scam. Created by Sam Meehan, this tool aims to empower users to identify and avoid potential scams in their online interactions.

AizenFlow is a sales and automation platform designed to simplify supply chains and facilitate relationships between small and medium-sized 3PLs, shippers, and carriers across the US, Mexico, and Canada. It offers advanced features such as carrier identity verification, AI-powered semantic search, and fraud prevention to streamline freight operations and ensure compliance. AizenFlow aims to help businesses in the freight industry reduce risk, increase efficiency, and protect their operations from fraud.

Greip is an AI-powered fraud prevention tool that offers a range of services to detect and prevent fraudulent activities in payments. It provides features such as credit card fraud detection, BIN/IIN lookup, IBAN validation, profanity detection, VPN/proxy detection, IP geolocation, ASN lookup, and country lookup. Greip's cutting-edge AI-based technology helps safeguard app's financial security by preventing payment fraud. Users can integrate Greip with thousands of apps, access educational resources, and gain valuable insights through the intuitive dashboard.

Fraud.net is an AI-powered fraud detection and prevention platform designed for enterprises. It offers a comprehensive and customizable solution to manage and prevent various types of fraud, such as account takeover, application fraud, and payment fraud. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting, helping businesses reduce fraud losses and improve customer trust. Fraud.net is trusted by various industries, including financial services, e-commerce, gaming, government, and insurance, to combat fraud schemes and ensure secure transactions.

Empler AI Inc is a website offering AI-powered products and services, including application programming interfaces, software tools, developer services, and documentation. The site collects Personal Information for various purposes, such as providing, analyzing, and improving services, conducting research, and ensuring security. Empler AI respects user privacy and complies with legal obligations. The site also offers aggregated information for analysis and research. Users can contact support for information updates or privacy rights. Empler AI implements security measures to protect Personal Information and may transfer data internationally.

Lemon Squeezy is an all-in-one platform designed for software companies to handle payments, subscriptions, global tax compliance, fraud prevention, and more. It offers features like global tax compliance, borderless SaaS payments, instant payment methods, local currency support, AI fraud prevention, and failed payment recovery. The platform also provides tools for ecommerce, marketing, reporting, and developer integration. Lemon Squeezy aims to simplify running a software business by offering a comprehensive solution for various business needs.

hCaptcha Enterprise is a comprehensive security platform that protects businesses from a wide range of online threats, including bots, fraud, and abuse. It uses advanced machine learning and threat intelligence to detect and block malicious activity, while providing a frictionless experience for legitimate users. hCaptcha Enterprise is easy to deploy and manage, and it can be customized to meet the specific needs of each business.

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.

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.

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.

CUBE3.AI is a real-time crypto fraud prevention tool that utilizes AI technology to identify and prevent various types of fraudulent activities in the blockchain ecosystem. It offers features such as risk assessment, real-time transaction security, automated protection, instant alerts, and seamless compliance management. The tool helps users protect their assets, customers, and reputation by proactively detecting and blocking fraud in real-time.

Socure is a revolutionary digital identity verification and fraud prevention platform that leverages advanced AI/ML technology to provide the most accurate and comprehensive identity verification and fraud prediction solutions. The platform offers a wide range of features including graph-defined identity verification, fraud risk assessment, compliance solutions, account intelligence, decisioning analytics, and reporting. Socure's ID+ platform integrates real-time intelligence from billions of predictions and outcomes to deliver maximum accuracy and eliminate the need for disparate products. With up to 98% auto-approvals across all demographics, Socure helps organizations prevent fraud, streamline compliance, and onboard good customers efficiently.

TAZI is an AI platform that provides explanations to business users on data, models, and results, allowing them to take actions or update data/models based on insights. It offers adaptive business solutions for growth, with features like GenAI AutoML, continuous self-learning, MLOps, security integrations, and solutions tailored for various industries and use cases. TAZI is known for its explainable and adaptive nature, delivering rapid value and scaling efficiently for enterprise-wide collaboration. The platform empowers businesses with AI technology to boost loyalty, predict churn, increase demand and revenue, and stay ahead of fraud.

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 announces the integration of OpenAI's GPT-4 for enhanced compliance review experience.

Escape is an API Security Platform that focuses on automated API discovery and security. It offers features such as proactively detecting security flaws, CI/CD integration, API discovery and inventory, secure data protection, compliance management, tailored remediations, and more. The platform helps users gain full security observability, find business logic flaws before production, and integrate security into their workflows. Escape aims to simplify compliance management and provide developer-friendly remediations to enhance API security.

SimpliTerms is an AI tool that provides summaries of lengthy privacy policies and terms of use, helping users understand crucial points without spending hours reading. It generates concise summaries of 100-300 words, highlighting key information for user acceptance. By simplifying complex legal documents, SimpliTerms aims to save time, prevent legal issues, and protect user privacy.

Robin AI is a legal AI application that accelerates contract review and analysis, offering features such as contract reports generation, contract review acceleration, quick contract data querying, fast contract services, and secure contract management. The platform provides a range of services including insights on AI and law, security measures, webinars on Legal AI, success stories from customers, and in-depth resources for the legal industry. Robin AI aims to simplify contract processes for legal teams worldwide by leveraging AI-native software and proprietary machine learning models.

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 automated document processing API that offers a leading no-code AI solution for understanding documents, photos, and videos. It provides a comprehensive set of features for document processing across various industries, with a strong focus on accuracy, security, and extensibility. Base64.ai is designed to streamline document automation processes and improve data extraction efficiency.

Biscuits.ai is an AI-powered cookie policy generator that helps website owners create customized cookie policies by automatically detecting the necessary cookies based on the website's URL. By simply entering the website URL, users can generate a comprehensive cookie policy tailored to their specific needs. Biscuits.ai simplifies the process of creating and updating cookie policies, ensuring compliance with privacy regulations and enhancing user trust.

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 in identifying risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. Wunderschild's capabilities include compliance enhancement through semi-supervised learning techniques, deep-dive investigations into transnational crime cases, and global companies' beneficiaries network analysis.

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 integration, default security measures, and storage in PostgreSQL databases. It is trusted by top tech companies and provides features for reliable and contextualized data tracking, audit & compliance, data recovery, observability & troubleshooting, and building activity feed. Bemi ensures data security, customer-level isolation, and integrates with ORM for easy data enrichment. The tool is loved by many users and has received positive testimonials for its efficiency and effectiveness in data tracking and audit trail management.

Kintsugi is a sales tax automation platform designed to help companies globally manage and track their sales tax lifecycle efficiently. The platform automates sales tax processes, monitors tax exposure, facilitates accurate filing and remittance, and provides automated registration alerts. Kintsugi also offers VDA and back tax handling, industry-leading customer service, and a dedicated Slack channel for instant support. With features like TaxGPT for expert answers, no-code integrations, and comprehensive sales tax calculations, Kintsugi aims to simplify sales tax management for businesses of all sizes.

Regula AI, now known as Paxton AI, is an AI tool designed to empower businesses in their compliance journey. It offers advanced AI capabilities to streamline and enhance compliance processes. With a focus on regulatory compliance, risk management, and fraud prevention, Paxton AI provides cutting-edge solutions to help organizations meet their compliance requirements efficiently. By leveraging artificial intelligence and machine learning technologies, Paxton AI enables businesses to automate compliance tasks, detect anomalies, and mitigate risks effectively.

Heartfly is a website designed with WordPress. It provides information related to privacy policy, terms and conditions, and legal notices. The website seems to focus on delivering legal information and guidelines to its users in a clear and concise manner.

Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform that offers users a faster and more accurate way to assess findings compared to other 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 enables better decision-making through its intuitive interface. It promotes collaboration among different stakeholders and ensures transparency in compliance procedures.

Evervault provides developers with world-class infrastructure to solve complex data security and compliance problems in days, not months. It offers four simple primitives: Relay, Functions, UI Components, and Enclaves. These primitives can be used to build a variety of data security and compliance solutions, such as PCI DSS compliance, HIPAA compliance, and GDPR compliance. Evervault is secure by default, fundamentally configurable, and ultra-low latency. It is also compliant with PCI DSS, HIPAA, GDPR, and SOC2.

Veriff.com is an AI-powered identity verification platform designed for fraud prevention, compliance, and enhancing customer trust. It offers a range of services including document verification, proof of address, database verification checks, biometric authentication, and more. Veriff combines AI technology with human verification teams to ensure accurate and efficient identity verification processes, helping businesses build trusted digital communities and drive growth.

Checkr is an employee background screening platform for companies, offering a range of services such as criminal background checks, employment verification, driving record checks, drug testing, and more. The platform aims to streamline the hiring process by providing fast and accurate background screening solutions. Checkr also focuses on fair chance hiring, helping qualified candidates with records find job opportunities while assisting companies in implementing diversity, equity, and inclusion practices.

FlowX.AI is an AI-powered platform designed for modernizing large financial institutions end-to-end. It offers solutions for application modernization, business process modernization, and infrastructure modernization. The platform features AI agents, supervisors, inspectors, auditors, developers, analysts, and assistants to streamline processes, improve efficiency, and ensure compliance. FlowX.AI is trusted by leading banking and financial services groups for accelerating digital transformation and reducing total cost of ownership.

Equixly is an AI-powered application designed to help secure APIs by identifying vulnerabilities and weaknesses through continuous security testing. It offers features such as scalable API PenTesting, rapid remediation, attack simulation, mapping attack surfaces, compliance simplification, and data exposure minimization. Equixly aims to provide users with a comprehensive solution to enhance the security of their APIs and streamline compliance processes.

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 supports searching over public documents like GDPR, ECJ rulings, and European guidelines, and also offers features like metadata extraction, fast and pro search options, and the ability to upload and search over private documents. The tool is currently in private beta and focuses on EU regulations related to tech, fintech, banking, and financial services.

Airstrip AI is an AI-powered legal platform that offers bespoke legal document creation and management services for modern businesses. The platform utilizes reliable AI technology to seamlessly draft, customize, and review legal documents tailored to the user's unique requirements. Airstrip AI aims to simplify the legal process for businesses by providing cost-effective, compliant, and personalized legal solutions without the need for extensive legal knowledge. With features like automated research, end-to-end encryption, and expert lawyer review, Airstrip AI empowers small businesses to focus on growth while ensuring legal document compliance and security.

checklist.gg is an AI-driven checklist management tool that helps organizations streamline their processes and ensure tasks are completed efficiently. It leverages the latest GPT AI engine to create customized checklists, processes, and SOPs tailored to specific needs. With features like task management, workflow management, real-time collaboration, integration with other tools, and a library of over 1,000 templates, checklist.gg aims to improve productivity, reduce errors, and drive continuous process improvement.

Teleport is a modern access platform for infrastructure that provides on-demand, least privileged access with cryptographic identity and zero trust. It offers solutions for improving engineer productivity, protecting infrastructure, meeting compliance requirements, and preventing identity provider compromise. Teleport is trusted by market leaders for its secure and efficient access management capabilities.

Segmed's De-Id Playground is an AI tool designed for de-identification of sensitive data. The application utilizes Natural Language Processing (NLP) and language models to remove any Personal Health Information (PHI) from the provided data samples. It is a demo tool and not recommended for production use. Users can reach out to Segmed for De-Id services. The tool ensures that no data is saved or stored by Segmed.ai, providing a secure environment for data cleaning.

InteliConvo® is a state-of-the-art AI-powered speech analytics and automation platform that enables businesses to process and analyze 100% of recorded customer conversations. It provides valuable insights into customer buying patterns, intents, sentiments, and feedback, which can be utilized to automate workflows, accelerate sales, improve debt collections, boost customer experience, and ensure compliance. The platform offers features like multilingual support, flexible deployment options, hot lead identification, debt default prediction, brand building insights, and compliance monitoring.