Veriff

Veriff.com is an AI-powered identity verification platform designed for fraud prevention, compliance, and enhancing customer trust. It offers a combination of AI and human verification teams to ensure genuine users have a seamless experience while keeping fraudsters at bay. Veriff provides services such as identity and document verification, proof of address, database verification checks, age validation, KYC onboarding, AML screening, biometric authentication, age estimation, fraud protection, and fraud intelligence.

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.

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 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.

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.

Kount is a comprehensive trust and safety platform that offers solutions for fraud detection, chargeback management, identity verification, and compliance. With advanced artificial intelligence and machine learning capabilities, Kount provides businesses with robust data and customizable policies to protect against various threats. The platform is suitable for industries such as ecommerce, health care, online learning, gaming, and more, offering personalized solutions to meet individual business needs.

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.

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.

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.

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.

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.

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.

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.

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.

Facia.ai is a cutting-edge AI application that specializes in fast and accurate face recognition with 3D liveness detection. It offers solutions for businesses and governments to prevent identity fraud, deepfake manipulation, and enhance security through facial biometric analysis. The platform provides advanced features such as face matching, ID document verification, deepfake detection, age estimation, and iris recognition. Facia.ai stands out for its industry-leading accuracy, customizable integration, and user-driven design philosophy, ensuring a reliable and secure experience for users.

CyberUpgrade.net is an AI-powered platform that offers comprehensive cybersecurity and compliance solutions for organizations of all sizes. It provides automated compliance, risk management, vendor risk assessment, policy management, audit management, and 24/7 security support. The platform features a cloud vulnerability scanner, security awareness training, pentesting, business continuity planning, disaster recovery planning, and an AI-powered assistant for seamless security support. CyberUpgrade helps CTOs understand their organization's security status, proposes improvement plans, guides execution, and prepares compliance documentation with a push of a button. It engages every employee individually for evidence collection and situation analysis, ensuring real cybersecurity measures are in place.

Veriff.com is an AI-powered identity verification platform designed for fraud prevention, compliance, and enhancing customer trust. It offers a combination of AI and human verification teams to ensure genuine users have a seamless experience while keeping fraudsters at bay. Veriff provides services such as identity and document verification, proof of address, database verification checks, age validation, KYC onboarding, AML screening, biometric authentication, age estimation, fraud protection, and fraud intelligence.

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.

Singlebase.cloud is an AI-powered platform that serves as an alternative to Firebase and Supabase. It offers a comprehensive suite of tools and services to facilitate faster development and deployment through a unified API. The platform includes features such as Vector Database, NoSQL Database, Vector Embeddings, Generative AI, RAG, Knowledge Base, File storage, and Authentication, catering to a wide range of development needs.

FaceOnLive is an AI-powered on-premises ID verification and biometrics solution provider. The platform offers a suite of SDKs for ID document recognition, face liveness detection, face recognition, and other AI solutions. With a focus on data security and compliance, FaceOnLive enables businesses to build custom ID verification systems while maintaining full control over customer data. The platform also provides touchless biometrics authentication solutions for secure and contact-free customer onboarding.

Respaid is a B2B collections tool that focuses on respectful and efficient debt recovery. It utilizes AI-powered precision messaging to optimize communication with debtors, resulting in a 50% collection rate and 30x faster performance than traditional methods. The tool offers features such as direct payments, database cleaning, and insights into why customers aren't paying. Respaid aims to protect your brand reputation while helping you recover unpaid invoices in a respectful manner.

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.

Facia.ai is a cutting-edge AI application that specializes in fast and accurate face recognition with 3D liveness detection. It offers solutions for businesses and governments to prevent identity fraud, deepfake manipulation, and enhance security through facial biometric analysis. The platform provides advanced features such as face matching, ID document verification, deepfake detection, age estimation, and iris recognition. Facia.ai stands out for its industry-leading accuracy, customizable integration, and user-driven design philosophy, ensuring a reliable and secure experience for users.

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 efficient and accurate AI-driven contract review tools that screen agreements, answer legal questions, and provide guidance for finalizing contracts in record time. Maigon integrates the latest deep learning technology, including the platform-wide integration of OpenAI's GPT-4, to ensure maximum accuracy and efficiency. The application is trusted by industry leaders and helps businesses and organizations worldwide automate the legal document review process, allowing them to focus on strategic tasks.

Peslac AI is an intelligent document processing and data extraction tool that streamlines document-heavy processes with advanced AI technology. It offers solutions for automating document processing, extracting data, verifying documents, processing forms, and workflow automation. Peslac serves industries such as insurance, finance, healthcare, legal, and others by providing tailored solutions to improve efficiency and accuracy in operations.

Dili is an AI Diligence Platform designed to automate diligence processes for various industries such as Real Estate, Private Equity, Tax Credit, and Venture Capital. It offers features like extracting data instantly, supporting various document types, flagging transaction issues, intelligent document search, and risk assessments. Dili provides advantages such as reliable insights, confidence scores for answers, error detection, custom workflows, and domain-specific tuning. However, it may have limitations in handling complex math tasks, limited model training on user data, and potential use case restrictions.

Escape is a platform designed to discover and secure APIs, SPAs, and Microservices efficiently. It offers features like mapping and documenting APIs, detecting vulnerabilities with a proprietary DAST algorithm, and integrating seamlessly into existing security stacks. Escape provides solutions for API security, GraphQL security, and automated pentesting. It helps users proactively detect security flaws, simplify compliance management, and deploy developer-friendly remediations. The platform is praised for its innovative Business Logic Security Testing Algorithm and its ability to find and fix complex security issues in modern application stacks.

SimpliTerms is a browser extension designed to simplify the process of understanding and accepting Terms of Use and Privacy Policies on websites. It provides users with quick and easy-to-understand summaries of lengthy legal documents, helping them save time, avoid legal issues, and protect their privacy. The extension offers improved AI-generated responses, supports multiple languages, and ensures better detection of policies on visited webpages. SimpliTerms is user-friendly, requiring just one click to access real-time summaries, making it a valuable tool for anyone concerned about online privacy and legal compliance.

Robin AI is a legal AI application that offers a platform for accelerating contract review and analysis. It provides services such as generating contract reports 50 times faster, reviewing contracts 80% faster, and finding contract data in less than 3 seconds. The application combines LLMs, proprietary machine learning models, and legal experts to transform contract review for businesses worldwide. With features like precision edits, secure repository, fast turnaround times, and customizable report templates, Robin AI aims to simplify contract processes for legal teams. The platform also offers resources like blog insights, webinars, and legal dictionary definitions to empower users in the legal industry.

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.

UserWay is a web accessibility AI solution designed to ensure compliance with accessibility standards. It helps websites make their content accessible to people with disabilities by providing features such as screen reader optimization, keyboard navigation, and color contrast adjustments. UserWay aims to make the web a more inclusive place by enabling all users to access online content easily and efficiently.

Biscuits.ai is an AI-powered cookie policy generator that helps website owners create customized cookie policies. By simply entering the URL of their website, users can automatically detect the cookies they need and generate a comprehensive policy. Biscuits.ai streamlines the process of ensuring compliance with privacy regulations and provides a hassle-free solution for managing cookies on websites.

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 insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. Wunderschild's data backbone is a global business registry enriched with information extracted using advanced machine learning techniques, enabling deep dives into complex transnational crime cases.

Bemi is an Automatic Audit Trail tool designed for Postgres 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, and military-grade encryption for secure data storage. It integrates with existing PostgreSQL databases, enriches low-level data changes, and provides a robust audit trail for compliance and troubleshooting purposes. Trusted by top tech companies, Bemi helps businesses streamline audit processes and focus on innovation rather than manual data tracking.

Kintsugi is a sales tax automation tool designed to help companies globally manage their sales tax obligations efficiently. The platform offers automation features to streamline compliance processes, monitor tax exposure, and facilitate accurate filing and remittance. Kintsugi provides comprehensive sales tax calculation, registration alerts, and back tax handling. The tool is trusted by leading businesses worldwide and offers no onboarding fees, implementation fees, or long-term contracts. With Kintsugi, users can automate compliance in three simple steps and access features like product categorization and address validations.

Sendforsign is an AI-powered platform that offers eSign automation for businesses, allowing them to streamline agreements, contracts, and document management processes. The platform provides a suite of products such as Legal AI co-pilot, Contract Builder, eSign APIs, and embeddable UIs to simplify the entire agreement process. With features like AI Automation, Embedded Contracts, Contract Management, and Modules, Sendforsign aims to make contract handling efficient and user-friendly.

micro1 is an AI recruitment engine designed to source, vet, and hire top global talent efficiently. The platform offers a comprehensive solution for companies looking to streamline their recruitment process by leveraging AI technology. With features like AI Recruiter, COR Global payroll automation, and access to pre-vetted talent pools, micro1 aims to revolutionize the traditional hiring methods. The platform caters to various industries, including tech startups, staffing agencies, and enterprises, providing them with a seamless experience in finding and onboarding top talent from around the world.

DryRun Security is a contextual security analysis tool designed to help organizations identify and mitigate risks in their codebase. By providing real-time insights and feedback, DryRun Security empowers security leaders, AppSec engineers, and developers to proactively secure their code and streamline compliance efforts. The tool goes beyond traditional pattern-matching approaches by considering codepaths, developer intent, and language-specific checks to uncover vulnerabilities in context. With customizable code policies and natural language enforcement, DryRun Security offers a user-friendly experience for enhancing code security and collaboration between security and development teams.

CFR Explorer is an AI-powered tool that allows users to ask questions about regulations in Title 14 and receive answers from AI. Users can search for specific regulations, such as requirements for general aviation pilots or VFR weather requirements for Class C airspace. The tool is currently in beta, aiming to gather feedback for system improvement. Users are advised not to share private information in queries, and the tool's creators are not liable for the content generated.

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 is an AI tool designed for financial institutions to enhance productivity and efficiency through domain-specific AI solutions. It offers features such as personalized marketing, KYC improvement, third-party risk management, and AI-powered knowledge retrieval. Cape's AI workflows combine data and AI to automate business processes, while ensuring data security through comprehensive permissions. The application aims to revolutionize the financial industry by providing advanced AI solutions tailored to the sector's needs.

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 combination of AI and human verification teams to ensure genuine users have a seamless experience while keeping fraudsters at bay. Veriff provides services such as identity and document verification, proof of address, database verification checks, age validation, KYC onboarding, AML screening, biometric authentication, age estimation, fraud protection, and fraud intelligence.

Checkr is an employee background screening platform designed for companies to streamline their hiring process by providing services such as criminal background checks, employment verification, driving record checks, drug testing, and more. The platform offers solutions tailored to various industries and company sizes, with a focus on compliance, speed, and accuracy in background checks.

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.