Passwordless Authentication and MFA Privakey’s mission is to simplify how people confirm their identities, assert their intent and respond to any challenge. We improve the customer experience and security of digital interactions by eliminating the reliance on passwords, “security” questions and other forms of identity confirmation that introduce known security vulnerabilities and frustrate users. Our embedded software solution transforms existing mobile apps into strong customer authorizers, streamlining many existing workflows. Services use Privakey to send users challenges—a new form of secure engagement within apps. Challenges include traditional identity assertions, confirmations of intent and any type of message that may require …

79 similar entities Type: Startup Activities: it services fintech uxtech Technologies: Cybersecurity Embedded Systems

Start with identity. Go anywhere. LoginRadius is an API-driven identity platform designed to simplify the implementation of enterprise-grade features like Authentication, Authorization, Identity Verification, and User Management. Our products like Single Sign-On (SSO), Adaptive MFA, Passkeys, Fine-Grained Security Controls, Private Cloud, and Regulatory Compliances can be deployed in minutes (not months). Developers can integrate LoginRadius into their web and mobile apps with open-source SDKs, customizable login interfaces, and low-code Identity Orchestration capabilities, all designed for zero to minimal coding, along with real-time event-driven integrations via webhooks. Customer Identity and Access Management, Customer Registration Service, Single Sign-on, Social Login, Customer Profile …

43 similar entities Type: Startup Activities: martech Technologies: Cybersecurity

Boosting Sales through Secure Journeys. AI, ID, eSign, Trust and Channel Management Solutions. Convert more. Risk less. Boosting Sales through Secure Journeys. Founded in 2011 by two technology enthusiasts, Tecalis develops innovative digital products that drive the competitiveness, growth, and productivity of leading companies worldwide. With more than 10 years, 6 offices, customers in more than 20 countries and first-class partners, we boost growth and digital transformation processes to bring the future to companies today, solving the most complex technological challenges. Our KYC (Know Your Customer) video-streaming Identity Verification, Digital Onboarding and Authentication (MFA/2FA) solutions and services enable our customers …

315 similar entities Type: Startup Activities: it services Technologies: A.I. - Machine Learning RPA A.I. Blockchain/Cryptocurrency

Communications Compliance Platform - for Regulated Businesses, Principals, Reg Hosts, Consultants and Outsourced CCOs. We are a compliance automation technology provider, delivering massive efficiency boosts to Regulated Firms and Compliance Service Providers. Our unique multi-tenant compliance platform, Fingerprint Supervision, supports directly regulated businesses of all shapes, sizes as well as their Compliance service providers. We offer a single login environment to identify, triage and manage the risk within an entire cohort of electronic communications data and voice. Providing a coherent policy framework and KPI reporting to evidence that risks are being mitigated in a proportionate manner. Our unique technology provides …

296 similar entities Type: Startup Activities: regtech it services Technologies: SaaS

A trusted identity is the foundation of today’s digital economy, preventing fraud and increasing revenue potential. Empower businesses to enable frictionless experiences and combat fraud worldwide. Businesses in ecommerce and financial services use Mastercard Identity solutions to safeguard against fraud, scams and abuse, onboard legitimate customers and provide them seamless transaction experiences. machinelearning, identityverification, dataverification, datavalidation, manualreview, orderverification, transactionauthorization, globalpayments, payments, and fraud prevention

130 similar entities Type: Startup Activities: fintech it services Technologies: A.I. - Machine Learning

Bringing together over a decade of passionate experience in software making, banking solutions and security. Sumeru Technology Solutions is a global technology and cybersecurity company founded in 2001, helping organizations build, secure, and scale digital businesses in an AI-driven economy. As a Microsoft Gold Certified partner, CERT-In empanelled partner, and an ISO 27001-certified company, we bring proven expertise to every client engagement. Headquartered in Bangalore (India), with a global presence across Mumbai, Washington DC, Berlin, Gothenburg, and Lagos. Our team of 300+ professionals works with enterprises to align technology, security, and business outcomes. Our ecosystem includes: ➤ Boman.ai: An AI-led …

615 similar entities Type: SMB Activities: it services Technologies: Cybersecurity

The only customer identity (CIAM) solution with a hybrid, self-hosted deployment model so you can dev and test anywhere. Unlike multi-tenant SaaS-only Customer Identity and Access Management (CIAM) solutions that impose mocking and context switching on devs, FusionAuth is the only downloadable auth with a hybrid deployment model for diverse pipelines. Whether you want better user conversion into your app, your customers are requiring additional auth features like SSO and MFA, or auth needs to conform to broader transformation and security initiatives, with FusionAuth you get the performance and scalability of a single-tenant VIP suite. FusionAuth is a downloadable Customer …

57 similar entities Type: Startup Activities: it services Technologies: SaaS

TRUSTID helps call centers cut costs, improve the customer experience, and combat phone fraud by identifying trusted callers before they ever hear "Hello."​ Rather than relying on personal information—which may be readily available to criminals—TRUSTID uses the caller’s phone as an ownership-based authentication token. It can’t be spoofed or manipulated and is entirely invisible to customers. This automatic, highly accurate pre-answer caller authentication technology quickly separates callers who should move into an expedited Trusted Caller FlowTM, where you can focus on solving problems instead of interrogating your best customers. Some of the world’s largest enterprise call centers rely on TRUSTID …

56 similar entities Type: Startup Activities: it services fintech uxtech Technologies: Cybersecurity

IA compliance PLATFORM Automatisez votre conformité en toute simplicité Dataleon permet aux entreprises de simplifier et d’automatiser les processus décisionnels grâce à l’intelligence artificielle. Optimisez vos opérations, accélérez le traitement des données et améliorez vos performances globales, tout en garantissant des résultats fiables et rapides pour vos clients. KYC Vérification d'identité Mettez fin à la fraude identitaire en vérifiant en temps réel l'identité de vos clients du monde entier. Améliorez leurs onboarding et réduisez vos coûts. KYB Vérification d'entreprise Automatisez la vérification d’identité de vos clients business et gagnez en temps et en efficacité, avec une solution complète ou sur …

52 similar entities Type: Startup Activities: consulting it services Technologies: A.I. A.I. - Deep Learning A.I. - Image Processing A.I. - Machine Learning

B2b authentication platform to manage all your authentication strategies in one place with just few lines of codes One platform to manage multiple authentication strategies for your SaaS or Website Universal SSO Connector Deploy SSO connections with your enterprises customers in minutes, not months, with just a few lines of code and meeting their security requirements. Convert more B2B customers, whatever their SSO or Employee Directory solution. Be SSO ready and start working with enterprise customers. Universal Login Offer your end-users the best authentication experience according to their security requirements. Deploy various authentication strategies : passwordless with magic-link, password with …

69 similar entities Type: Startup Activities: it services Technologies: Cybersecurity SaaS

IDloop – It's a match! IDloop is at the forefront of revolutionizing biometric authentication technology with the world’s first contactless highly secure 3D fingerprint scanner. IDloop CFS® not only offers a more hygienic, accurate and more intuitive user-experience, but also higher security authentication and enrollment in a compact solution. Our pioneering sensor technology enables 1:N verification, allowing rapid identification of individuals within large databases with accuracy and speed, making it a smart choice for border and immigration solutions. By leveraging cutting-edge algorithms and machine learning techniques, IDloop CFS® ensures precise authentication while minimizing false positives and negatives. Join us on …

60 similar entities Type: Startup Activities: it services Technologies: Cybersecurity Sensors

Secure, simple, affordable MFA in 2 seconds. MIRACL provides the world’s only user-friendly, single step Multi-Factor Authentication (MFA) and Digital Signing service. Secure MFA in 2 seconds. MIRACL Trust® ID blocks 98% of all attacks* and eliminates the need for outdated security practices such as passwords, SMS Texts, push notifications and key-cards. The use of true two-factor authentication coupled with the latest Zero Knowledge Proof (ZKP) technology means no personal data is stored or transmitted and there are no "honey-pots"​ of data exposed to attack keeping MIRACL Trust out of scope for GDPR. MIRACL Trust® Proof allows every user to …

Type: Startup Activities: it services regtech Technologies: Cybersecurity

Middesk is business identity intelligence: decision-ready insights on every business from onboarding through monitoring. Businesses can’t move at the speed of the modern economy without knowing who they’re working with. Today, business identity data is slow, fragmented, and treated as a one-time check, creating friction for good businesses and blind spots for fraud. Middesk provides business identity intelligence that enables companies to grow faster and make confident decisions about the businesses they work with. We deliver intelligence through infrastructure, APIs, and a modular toolkit that integrates directly into onboarding, risk, compliance, and operations workflows, not as a standalone dashboard. Middesk …

54 similar entities Type: Startup Activities: it services Technologies: SaaS

The leading AI-native trust infrastructure providing identity verification and risk solutions for the world. Socure is the leading platform for digital identity verification, compliance and fraud prevention solutions, trusted by the largest enterprises and government agencies to build trust and mitigate risk. Leveraging AI and machine learning, Socure’s industry-leading platform achieves the highest accuracy, automation, and capture rates in the industry. Serving more than 3,000 customers and 190+ countries across financial services, government, gaming, healthcare, telecom, and e-commerce, Socure’s customer base includes 18 of the top 20 banks, 4 of the Mag 7, the largest HR payroll and workforce providers, …

52 similar entities Type: Startup Activities: fintech regtech Technologies: A.I. - Machine Learning A.I. Cybersecurity Data Analytics

There are no foolproof ways to protect yourself from identity theft. Every two seconds, another person becomes a victim Why LibertyID? Your Business is Likely at Risk, and You Don’t Know It. LibertyID Business Solutions provides your business with pre-breach response planning, post-breach regulatory response and notification services, and fully managed fraud restoration for compromised clients, along with dark web monitoring, business fraud restoration, advanced employee training, and third-party vendor management tools. For those businesses that need to follow regulatory compliance with our LibertyID Business Solutions, you are simultaneously improving the safeguards surrounding your consumers’ private data, and you are …

55 similar entities Type: Startup Activities: it services Technologies: Data Analytics

Identity Verification, Made Simple | UK DIATF Certified | A SmartSearch Company No matter the market or sector, Credas can streamline your onboarding process using our market-leading technology to revolutionise the way you manage compliance and due diligence. Credas simplifies complicated processes, helping you verify your customer’s, anywhere, and in real-time. Credas uses facial recognition, document authentication and numerous global data checks to provide real-time identity verification solutions. https://youtu.be/EL0ZhEktFNY Verification, Right to Work, Anti Money Laundering, Know Your Customer, Right to Rent, Modern Slavery, ID Document Verification, Identity Verification, Document authentication, ID Checks, Financial Crime, FinTech, RegTech, PropTech, AML, and …

59 similar entities Type: Startup Activities: regtech it services Technologies: Data Analytics

Advanced technology for Identity Verification IDMission delivers advanced technology for Identity Verification. With IDMission, companies build applications allowing them to instantly recognize customers and access their identity details with a ‘selfie’. Our ISO certified components use facial recognition/biometrics, and document capture and verification to positively establish a digital identity and query our global network of information providers to fill KYC, AML, financial, legal and regulatory data. Packaged for delivery as mobile and web SDKs, APIs, or Identity as a Service (IDaaS), IDMission leads in passive liveness detection and document verification. Identity proofing is driven by AI Machine Learning models trained …

59 similar entities Type: Startup Activities: it services regtech Technologies: Cybersecurity A.I.

Online identity verification · Onboard customers fast · Catch identity fraud · Comply with regulation · Increase revenue Alice offers a biometric identity verification solution that allows the registration process of new clients to be carried out 100% online, complying with KYC / AML legislation, increasing the conversion rate and minimizing fraud. Alice Onboarding integrates solutions for facial recognition in onboarding processes, passive liveness detection to avoid identity theft, automatic document reading and document security tools. Biometría, Digital Onboarding, Verificación de Identidad, Aumentar tasa de conversión, reconocimiento facial, KYC, AML, verificación biométrica, and anti-spoofing

75 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more. Persona helps businesses manage KYC/AML/KYB programs, fight fraud, and build trust by automating any identity-related use case with our flexible identity infrastructure. For example, we help Coursera verify learners’ identities before delivering course credentials and Brex comply with strict international KYC/AML regulations. Beyond securely collecting and verifying user information such as PII, government IDs, and selfies, our platform also provides flexible case review and orchestration tools to help businesses streamline and automate all their identity operations — from setting custom rules to ingesting third-party data and triggering external …

74 similar entities Type: Startup Activities: regtech it services Technologies: Cybersecurity

Global, SaaS-based enterprise debt-collection software powered by machine learning. 2019 BBB Torch Award Winner. The KatabatTM solution by Finvi is a SaaS-based enterprise debt-collection platform. It helps you collect more, faster, with no-code, highly configurable omnichannel communications that exceed current security and compliance standards ( such as PCI/SOC2). Katabat helps clients seamlessly improve collections and recovery with a better customer experience, all while reducing costs and compliance risk. If traditional contact efforts are going unanswered, especially in early-stage delinquency, you’re likely not meeting the digital needs of your customers. Seize the power of machine learning to connect with more customers …

52 similar entities Type: SMB Activities: martech privacytech regtech Technologies: A.I. A.I. - Machine Learning Cybersecurity

Empowering risk and compliance professionals with best-in-class AML and KYC solutions. KYC6, a service of ION Analytics, delivers advanced AML and KYC solutions tailored for risk and compliance professionals across industries, including financial institutions, regulated entities, corporates, the gaming sector, and consulting firms. Built on the trusted legacy of Acuris Risk Intelligence, KYC6 provides real-time insights into global financial crime risks, sanctions, PEPs, watchlists, and adverse media. With customizable tools and expert-backed support, KYC6 streamlines workflows, enhances due diligence, and ensures compliance with the highest regulatory standards. KYC6 combines innovation with a trusted foundation to help risk and compliance professionals …

46 similar entities Type: SMB Activities: regtech Technologies: SaaS Cybersecurity

Know who's behind the deviceTM. Stop deepfakes. Prevent fraudsters from performing account takeovers and seizing assets. authID (Nasdaq: AUID) ensures enterprises “Know Who’s Behind the Device” for every customer or employee login and transaction. Through its easy-to-integrate, patented, biometric identity platform, authID quickly and accurately verifies a user’s identity, eliminating any assumption of ‘who’ is behind a device and preventing cybercriminals from taking over accounts. authID combines digital onboarding, FIDO2 login, and biometric authentication and account recovery, with a fast, accurate, user-friendly experience – delivering identity verification in 700ms. Establishing a biometric root of trust for each user that is …

61 similar entities Type: Startup Activities: it services regtech Technologies: Cybersecurity

Liveness and Face Biometric platform for fast and secure user identification. Oz Forensics develops advanced facial recognition and liveness detection technologies to enable secure and precise remote identity verification. Our solutions provide robust protection against spoofing and deepfake attacks, offering versatile integration options tailored to diverse operational requirements. We continually refine our technology to ensure superior accuracy and reliability. 🔍 Core Technologies: - Passive Liveness Detection: Accurately determines if a real person is present in front of the camera, even against sophisticated spoofing attempts like masks, videos, and injection attacks. - Facial Recognition & Verification (1:1 and 1:N): Compatible with …

66 similar entities Type: Startup Activities: it services Technologies: SaaS

Youverse fuses privacy-first decentralized biometrics so every interaction begins with instant trust. Youverse provides enterprise-grade biometrics enabling secure, seamless user verification at scale. We combine facial biometrics, advanced liveness, incorporating presentation attack detection and injection attack prevention with document verification, to protect against sophisticated fraud across onboarding, authentication and verification. Built on a privacy-first, decentralised architecture, Youverse reduces the risks of storing biometric data while aligning with GDPR and emerging digital identity frameworks. Developer-first by design, our APIs and SDKs make it easy to integrate high-assurance biometrics into existing KYC and identity workflows. Trusted by governments, financial enterprises and digital …

60 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Testing - R&D - Innovation - AI - Digital - Identity - Biometrics - Age - KYC - Deepfake Prevention - ISO 17025 Lab Ingenium is an independent testing and R&D laboratory specialising in identity, biometrics, age estimation, AI, and deepfake prevention technologies. We are an ISO 17025 accredited laboratory providing independent testing and assurance for the performance, bias, and security of identity technologies We evaluate how identity systems perform under laboratory and real-world conditions — rigorously, impartially, and scientifically — giving organisations and the technology vendors who serve them the evidence they need to operate with confidence We were …

65 similar entities Type: Startup Activities: it services Technologies: Cybersecurity A.I.

Integrate once. Power every identity journey. Contactable is Africa’s Integrated Identity Platform, connecting identity verification, compliance, fraud signals, data and workflows through one intelligent infrastructure layer. Through a single integration, enterprises can orchestrate the right identity checks and technologies across the customer journey, from onboarding and KYC to re-authentication, ongoing monitoring and fraud prevention. Operating across 15 African markets, Contactable processes more than 100 million API calls every month and powers identity journeys for leading organisations across financial services, telecommunications, insurance, automotive and other high-trust industries. Contactable was named a Regional Leader for Middle East & Africa by Liminal Strategy …

90 similar entities Type: Startup Activities: it services Technologies: SaaS

Trusted confirmations. Everywhere. Every time. Thomson Reuters Confirmation, is the digital platform and global network trusted by audit firms, banks, law firms, and credit managers to quickly and securely verify financial data. Founded in 2000, we invented electronic confirmations and have reshaped and modernized the audit confirmation process. Today, Confirmation helps nearly 1.5 million users across 170 countries confirm more than $1 trillion in financial data every year. Our patented service minimizes fraud and brings efficiency to the confirmation process, plus our guaranteed in-network responses and global team of 200 people in 10 offices worldwide ensure a premium service for …

48 similar entities Type: SMB Activities: fintech Technologies: Cybersecurity Data Analytics

AI-powered trust infrastructure for compliance operations at scale Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. By bringing together identity and business verification, fraud prevention, ongoing monitoring, and risk management in a single layer, Sumsub enables companies to streamline operations, adapt to evolving regulations, enter new markets, and grow securely. Its AI-powered compliance suite is built for online businesses, including highly regulated ones. With an AI Copilot, AI-powered decisioning, and MCP connectivity at its core, and pre-built AI Agentic skills, teams can build and adapt compliance workflows faster, from onboarding to ongoing monitoring, while keeping operations …

63 similar entities Type: Startup Activities: fintech regtech it services Technologies: SaaS

Protecting business' most valuable digital assets. We are a biometrics cyber security company. Our technology creates and manages online access credentials that are PII free and impossible to replicate by any other human or machine. Our patented behavioral biometric technology protects your online and real world identity. It links online digital access to the presence of a single authorized user, not to their credentials. It does this without collecting, transferring, or storing any personal identifiable information. It provides Complex Multi-Factor Authentication (CMFA) in a simple and reliable authorized user experience that no AI/ML algorithm or cyber criminal can replicate. About …

92 similar entities Type: Startup Activities: regtech Technologies: A.I. Cybersecurity

Verify all documents for fraud with AI Verify if your documents are real or fraudulent with AI. Resistant AI is the industry-leading document fraud detection system with more than 200M documents analyzed for fraud. Detect fraud in all types of documents: • Bank statements • Pay stubs • IDs • Utility bills • Tax forms • Etc. In all formats (PDFs, images). In all languages. Manually, with a simple drag and drop. Or automatically, using our API. And see if documents are fake, modified and fraudulent, in less than 20 seconds. Detect document fraud in: • Digital lending / Loan …

61 similar entities Type: Startup Activities: regtech it services fintech Technologies: A.I. A.I. - Machine Learning

Beat financial crime with a SaaS platform that helps detect money laundering, share intelligence, and stop fraud. Salv empowers financial institutions to beat financial crime with a SaaS platform that helps them detect money laundering, share intelligence, and stop fraud. Criminals work in networks, so financial organisations should too. Using the world’s first fincrime platform that enables intelligence sharing, Salv helps banks, fintechs, and payment service providers fight financial crime more effectively and recover 80% more stolen funds. More than 100 companies across Europe use Salv to centralise their AML data, exchange intelligence, automate repetitive tasks, and reduce false positive …

30 similar entities Type: Startup Activities: regtech Technologies: A.I. - Machine Learning

Proactive Fraud Prevention Precognitive's fraud prevention and detection solutions uncover suspicious user behavior in real-time before fraudulent transactions occur. With automated, real-time decisions, enterprises are empowered to proactively prevent attacks, reduce manual review time, and create a frictionless experience for online users. Precognitive's multi-dimensional fraud prevention technology combines device intelligence, advanced behavioral analytics, and a real-time decision engine to accurately detect and prevent fraud for online businesses. By incorporating device, behavior, and transactional data into machine learning algorithms, our innovative, easy-to-deploy technology provides an unrivaled level of accuracy in fraud detection and prevention, creating immediate impact for businesses by reducing …

62 similar entities Type: Startup Activities: it services Technologies: A.I. - Machine Learning A.I.

Modern identity for any application. No coding required. Integrate decades of enterprise identity architecture. Now. Strata is the go-to platform for Identity Orchestration, enabling enterprises to connect any app to any identity service—without the chaos of hard-wiring identity or rewriting applications. The company’s founders created the IDQL (Identity Query Language) standard and Hexa open-source software for multi-cloud policy orchestration and are co-authors of the SAML standard for SSO federation. See how Strata can reduce IAM tech debt, improve security, break vendor lock-in, and minimize code maintenance for your enterprise apps. Use Identity Orchestration to easily migrate IDPs, integrate MFA or …

61 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Developer of ready-made software solutions based on facial recognition technology #biometrics #facerecognition #security As a leader in the development of ready-made software products with facial recognition functions, RecFaces creates boxed solutions that help to quickly increase the efficiency of VMS, ACS, as well as ERP, CRM and time tracking systems. RecFaces solutions are based on a highly accurate facial recognition algorithm. RecFaces has a number of ready-made integrations with products of market leaders in security systems, which helps to quickly deploy solutions on any customer's equipment. Our software enables businesses to determine and verify the identity of staff, customers and …

58 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Absolute Recognition - Identity and data software integration solutions for complex biometric projects. Infinite ID® brings deep national security, law enforcement, disaster response, and corporate expertise to solving next-generation identity and security challenges. We design advanced software, data, and integration solutions for complex scenarios where biometric identification and authentication are critical to security. Our systems are always on and at the front lines increasing trust and certainty across diverse environments. We are distinguished by our software that applies data management and security to globally connect biometric capture and identification programs through advanced, flexible, and future-proof platforms. We design advanced software, …

79 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Power a world of trust AI-powered identity platform. Incode delivers the industry's most accurate identity verification, fully automated, secure, and engineered to maximize conversions while preventing fraud. Our AI-driven platform helps enterprises effortlessly distinguish legitimate users from fraudsters through deterministic verification, advanced deepfake protection, and intelligent orchestration. Trusted by global leaders in different industries to secure millions of digital identities across onboarding, authentication, and compliance use cases. Named in 2025 as a Leader in the Gartner® Magic QuadrantTM for Identity Verification for a second consecutive year. Learn more at incode.com Mobile Security, KYC, AML, B2B, Identity Management, Identity Security, Digital …

115 similar entities Type: Startup Activities: it services Technologies: A.I. Cybersecurity

We are your trusted anti-financial crime partner for supercharged identity verification and FICA compliance solutions. Our Verification Ecosystem We offer a comprehensive suite of products and services designed to meet every identity verification need your business has. This means that your business can streamline its processes and reduce wastage by sourcing all its verification needs from ThisIsMe. Since revolutionizing the FICA verification process in 2017, we have built a team of professionals dedicated to revolutionizing industry norms and developing world-class digital tools that empower our customers to be the first line of defence against financial crime. Solutions we Provide - …

68 similar entities Type: Startup Activities: it services regtech Technologies: Blockchain/Cryptocurrency

Acuant is now IDology — part of GBG — powering digital trust. In 2021, GBG acquired Acuant and brought Acuant and IDology together to form the largest pure play identity verification provider in the Americas. As part of our stronger together efforts, Acuant has been rebranded as IDology. As a unified brand, we will continue to deliver a comprehensive suite of identity verification, AML/KYC compliance solutions and fraud management to help businesses drive revenue, deter fraud and maintain compliance. Please visit IDology’s website and LinkedIn for all the latest information. Data Capture, Document Authentication, Identity Verification, Identity Transaction Technology Solutions, …

56 similar entities Type: Startup Activities: it services regtech Technologies: A.I.

Our goal is to shape a more inclusive word through identity, trust and safety. With our solution, you keep full control. SerendpTech solutions help making identity verification simple and secure for everyone, online and in person. Our verification solutions can be seamlessly integrated into your website, app, terminal or fully tailored. KYC, Authentification, Secure Access, Verification, Cybersecurity, Digital Identity, Online Security, Anti Fraud, Mobile, RegTech, Access Management, and Risk Management

74 similar entities Type: Startup Activities: regtech Technologies: Cybersecurity

We deliver bespoke & managed AI scores that reduce fraud losses by at least 50% - this is true for 100% of our clients. e provide hosted and managed bespoke fraud scores for both consumer and business lenders, helping detect fraud attempts right at the point of credit origination. We do not replace existing tools (KYC, document checks, or even current AI scores), we complement them, enabling clients to go one step further by addressing residual fraud. Our scores are tailored to each client, aligned with their specific objectives: reducing financial losses, minimizing false positives, increasing automated decisions, and matching …

57 similar entities Type: Startup Activities: regtech Technologies: A.I. A.I. - Machine Learning

Intelligent Passwordless and Peer-to-Peer! The strongest authentication on the market, hackers will hate us. Vaultys offers organizations the strongest authentication on the market. Our technology eliminates passwords, removes reliance on GAFAM and simplifies employee access management. This is the first “Ready Post-Quantum” authentication solution Our solutions are Simple, Secure and Sovereign. They aim to reduce human flaws present in 90% of cyberattacks. Vaultys offers its Resilience Suite to businesses with 2 main axes: 1. Access security 1.a SmartLink: an access manager for corporate applications to facilitate and control employee computer access 1.b Shadow IT: intended for IT administrators to reveal …

67 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

We help you implement a wide range of authentication and signing methods on your app or website, in a matter of minutes! eID Easy is a fast growing company, highly skilled and specialized in international secure electronic signature methods. We have a strong focus in qualified electronic signatures under the EU eIDAS framework, but also cover other popular methods. We are integrating all possible ID methods and are building the nicest possible API to make you forget about the hassle it once was to offer such functionalities to your clients and partners. We will significantly reduce your project cost and …

82 similar entities Type: Startup Activities: it services Technologies: Cybersecurity SaaS

Raise the standards of identity verification Fourthline makes compliance your competitive advantage. Offering comprehensive KYC and AML for the whole customer lifecycle, we build tailored identity verification and fraud prevention solutions. Now you can ensure regulatory adherence without compromising on customer experience or security. Choose Fourthline for: • A modular platform to help you grow at scale • Best-in-class fraud protection • Bank-grade security and compliance • AI-powered solutions for faster onboarding • Industry-leading conversion • A frictionless customer experience We're trusted by industry leaders of financial and non-financial businesses across Europe, including N26, Qonto, Trade Republic, flatexDEGIRO, Scalapay, Shine, …

96 similar entities Type: Startup Activities: fintech Technologies: SaaS

Deepfake-proof identity verification for enterprises. Stop AI-powered CEO fraud in real time. Every day, AI-generated deepfakes are used to impersonate executives, authorize fraudulent wire transfers, and compromise enterprise communications. Traditional security tools can't detect them. Inkan.link provides deepfake-proof identity verification. Our product, Sealfie (sealf.ie), is a real-time authentication layer that confirms the true identity of the person on any call, video, or message — making CEO fraud, voice cloning attacks, and executive impersonation impossible. Founded in 2021, Inkan.link builds on 20+ years of cybersecurity and telecom standards expertise (ETSI, MEF). We co-founded the ETSI Secure AI group in 2018 and …

57 similar entities Type: Startup Activities: it services Technologies: Blockchain/Cryptocurrency

Automated Identity Authentication iiDENTIFii (identify) is a world leading digital identity solution. Multinational clients in the Banking, Insurance, Retail, E Commerce, Health, Gaming and Education industries trust iiDENTIFii to seamlessly verify the identity of their natural and juristic customers. Clients who are: ◦ Striving to seamlessly onboard new customers in under 30 seconds from any device ◦ Frustrated with significant drop off in on-boarding and authentication processes ◦ Under significant pressure to comply with industry regulators ◦ Committed to a future proofed digital solution ◦ Dedicated to the security and privacy of their clients data in terms of POPI and/or …

97 similar entities Type: Startup Activities: it services regtech Technologies: Cybersecurity

#securitysolutions #onlinesafety #fraudprevention #AI #facialrecognition #cybersecurity #datasecurity #fintech BACE Group, a deep-tech startup based in Ghana, provides AI-powered facial recognition API solutions for remote identity verification to African businesses. Our Africa-centric product is designed to combat inequalities by fortifying the identity scheme, promoting financial inclusion through remote banking, fighting online identity fraud, and addressing biases in facial recognition systems. The product integrates features such as data extraction, liveness detection, face matching, and identity validation to ensure transparent and secure remote identity identification. Identity Verification, analyse and validate KYC data, Facial recognition technology, Know Your Customer, Financial institutions, and Artificial Intelligence

86 similar entities Type: Startup Activities: it services fintech Technologies: A.I.

Trustpair is the leading payment fraud prevention platform for large companies worldwide. Trustpair is the leading payment fraud prevention platform for large companies worldwide. Since 2017, Trustpair helps finance teams secure their entire P2P process, thanks to automation. The solution offers intuitive risk management and integrates directly with existing tools for more efficiency. Trustpair raised 20 million euros in October 2022 to focus on their US expansion and R&D, staying at the cutting edge of fraud prevention technology. With Trustpair, more than 200 companies worldwide have avoided fraud, thanks to: ✅ The most reliable account ownership verification worldwide, leveraging unrivaled …

66 similar entities Type: Startup Activities: fintech Technologies: SaaS

Global ID Verification, Age Verification and Compliance Solutions Veratad is a world class provider of online/real-time Identity Verification and Knowledge Based Authentication Solutions for those who conduct business on the Internet or any business that needs to verify an individual’s age or identity. Our verification solutions are designed to verify an individual’s identity and/or age while protecting sensitive personal data and promoting a high level of consumer privacy. Veratad is trusted by companies large and small and our customers include some of the world’s most well known corporations that use our solutions to reduce the risk of fraud, comply with …

77 similar entities Type: SMB Activities: it services regtech Technologies: Cybersecurity

Customer Experience Automation Callvu acts as a deterministic execution layer that bridges the gap between customer intent and final transaction by ensuring 100% of complex, multi-step workflows reach a validated finish. Its Completion and Compliance feature utilizes mobile-first micro-apps and a backend governance engine to structurally enforce mandatory disclosures, identity checks, and e-signatures, making non-compliant outcomes impossible. By providing immutable audit trails and real-time data validation, the platform eliminates operational rework and ensures that every digital interaction meets strict insurance industry regulatory compliance standards. Digital Engagement Transformation, Visual-IVR, Customer Experience, Mobile, Customer Journey, Fintech, Visual Customer Care, Contact Center Optimization, …

110 similar entities Type: Startup Activities: it services fintech uxtech Technologies: SaaS

Verify Anyone, Anytime, Anywhere IDMERIT is committed to the ongoing development and delivery of the most cost-effective and comprehensive global identity verification solutions available today. We utilize traditional data, including credit files, public records, and government data to verify the identities of individuals and business entities. We incorporate detailed information from official data sources for enhanced data intelligence. By integrating demographics including geography, economic status, gender, and age, we can significantly improve our ability to identify and flag risk factors and provide maximum fraud detection. Our identity bureau covers over 90 countries and includes identity data from some of the …

74 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

KYC & Due diligence powered by AI I Real estate -Art & Auction houses - Yachting - Luxury retail - Family office I Kleer AI: AI-Powered Third-Party Compliance, Simplified Kleer AI is the all-in-one solution for third-party due diligence, designed to meet the stringent requirements of AML-CFT and SAPIN II regulations. Our AI-driven Due Diligence as a Service (DDaaS) automates and secures your compliance processes, so you can focus on what matters most: your core business. ✅ Stay compliant with the latest AML-CFT regulations—effortlessly. ✅ Mitigate risks of fraud, sanctions, and reputational damage. ✅ Save time and resources by outsourcing …

84 similar entities Type: SMB Activities: it services Technologies: A.I.

Authenticate postal addresses and mobile phone numbers instantly. The tightening of regulations relating to KYC for financial institutions is likely to complicate their operational functioning on these subjects. They will not stop: - request multiple information from their customers - keep the supporting documents received for longer - incur the risk of higher penalties. From a business point of view, it becomes a real challenge to satisfy these regulatory requirements without scaring away the prospect or customer. From the consumer's point of view, things are not simpler and the registration procedures become very cumbersome. TrustID, through its innovative solution, completely …

45 similar entities Type: Startup Activities: it services privacytech Technologies: A.I. Blockchain/Cryptocurrency

One trusted identity. Behind every decision. Authenticate the physical ID & verify the person at the moment of decision. For almost 20 years and counting, Veridocs has been providing our partners with the ID authentication and identity management tools they need for Know Your Customer (KYC) processes, safety & security, and regulatory compliance. Our flagship technology, Veridocs TrueAuthentication®, reads the components of a domestic or international government-issued identity document and, within seconds, classifies it against a proprietary global document library, compares the physical information to the embedded electronic information, and authenticates its built-in security features. Simultaneously, our additional technologies – …

59 similar entities Type: SMB Activities: regtech games it services Technologies: Embedded Systems

Improve your bottom line by fighting refund abuse Chaynon is the premier software company dedicated to safeguarding the E-commerce industry through advanced fraud scoring and action-driven workflow management tools. Our mission? To empower businesses with cutting-edge technology that detects, prevents, and mitigates fraudulent activities, ensuring a secure and seamless shopping experience. With our intuitive SaaS solution, you can: ✔ Automate fraud detection and streamline workflow processes ✔ Accurately score transactions to identify potential fraud risks ✔ Effortlessly manage and customize fraud prevention actions Specializing in refund abuse fraud, Chaynon provides tailored solutions that address the unique challenges faced by online …

44 similar entities Type: Startup Activities: it services Technologies: SaaS

Acuant’s Trusted Identity Platform empowers businesses and consumers to transact with trust. In 2021, GBG acquired Acuant and brought Acuant and IDology together to form the largest pure play identity verification provider in the Americas. As part of our stronger together efforts, Acuant has been rebranded as IDology. As a unified brand, we will continue to deliver a comprehensive suite of identity verification, AML/KYC compliance solutions and fraud management to help businesses drive revenue, deter fraud and maintain compliance. Please visit IDology’s website and LinkedIn for all the latest information. Internet Identities, Anti-Fraud, Risk Management, Anti-Money Laundering, Bitcoin Compliance, Virtual …

56 similar entities Type: Startup Activities: regtech fintech Technologies: A.I. A.I. - Machine Learning

Strong Authentication with Official Identity ShareID primarily serves financially regulated companies and their trusted service providers, operating at the core of the digital trust ecosystem. ShareID is a modular digital trust platform designed for user identification and authentication, compliant with eIDAS 2.0, GDPR, PSD2, and MICA. It enables regulated institutions to build tailor-made user workflows for onboarding and authentication needs using identity documents, biometric liveness, EUDI Wallet attestations, and privacy-preserving authentication technologies, without storing personal or biometric data. Products: 1. Doc IDV for document authenticity with eIDas 2.0 assurance levels (Low, Substantial, High). 2. Liveness IDV for active and passive …

63 similar entities Type: SMB Activities: it services Technologies: Data Analytics

Helping companies fight fraud by keeping contact centres secure. We help companies in the fight against fraud. Our solutions help protect organisations from downstream fraud by ensuring the contact centre stays secure. Our cloud-based AI-powered platform - Smartnumbers Protect - analyses call signalling data, caller behaviour and data on known fraudsters shared by our customers to assign a risk rating to incoming calls. This helps contact centres prevent downstream fraud and improve customer experience for genuine callers. Through the Smartnumbers Consortium, our community of customers and partners share intelligence in real time on the fraudsters they know. Organisations are also …

61 similar entities Type: SMB Activities: it services telecommunications Technologies: A.I. Cybersecurity A.I. - Machine Learning

Only Trusted Customers With nearly 1 billion transactions analyzed and shared in 24 years, Oneytrust is the pioneer in the fight against fraud and digital profiling in Europe. Oneytrust allows you to identify your trusted customers and maximize your conversion. The synergy of machine-learning and human expertise within our solutions is the perfect alliance for detecting fraud networks and anomalies. Thanks to our solutions: Unmask and neutralize synthetic identities immediately Minimize your risk of payment fraud while increasing your frictionless Effectively combat new types of fraud (ATO, refund, return, credit, etc.) Oneytrust is a subsidiary of Oney Bank S.A. (Groupe …

63 similar entities Type: Startup Activities: e-commerce it services uxtech Technologies: A.I. Cybersecurity A.I. - Machine Learning

The heart of secure mobile business The idea behind Encap Security was created in 2006, when a group of experts brought together by Norwegian banks developed and patented a ground-breaking software-based mobile ID solution. Today our Encap SCA product is trusted by major banking institutions and national identity schemes, as a single solution for customer mobile authentication and security, for all digital use cases and across all channels. Great user experience combined with configurability and high security are ever more in demand as companies move towards digital and mobile first business. We at Encap believe that a mobile app can …

63 similar entities Type: SMB Activities: it services Technologies: Cybersecurity

The Zero Trust platform for software integrity – protecting your software supply chain from source to signed release. SignPath is the Zero Trust Software Integrity Platform. It protects modern software supply chains from source to release by verifying every step, enforcing development policies, and controlling code signing with full artifact awareness. The SignPath platform integrates natively with CI/CD systems, cloud or on-prem HSMs, and existing workflows and is available as a fully managed SaaS or self-hosted solution. It ensures that only authorized, verified, and policy-compliant software is released. With advanced code signing and pipeline integrity built into a single platform, …

58 similar entities Type: SMB Activities: it services Technologies: Cybersecurity SaaS

Proof makes trust possible in a digital world. We help businesses verify people, agreements, and transactions - instantly and securely. Our platform powers identity verification, notarization, and fraud prevention across industries like real estate, automotive, finance, and HR. Over 7,000 businesses rely on Proof to complete critical transactions, building trust where it matters most. Our mission: make trusted transactions the standard, not the exception. Want to move faster with more confidence? Let’s build trust together.

31 similar entities Type: Startup Activities: legaltech Technologies: SaaS

CertifID is a wire fraud protection company. CertifID helps to create a world without wire fraud. Started after our co-founder was hit by fraud – we’re the only company dedicated to fighting fraud for the real estate industry with an identity verification SaaS platform, insurance, and proven recovery services. Security, Identity Verification, Digital Verification, Two Factor Authentication, Wire Fraud Prevention, Real Estate, Title, Identity Theft, Bank Account Certification, SAAS, and B2B Security Tools

74 similar entities Type: Startup Activities: it services proptech regtech Technologies: Cybersecurity

Digital platform connecting your frontline - simplifying quality controls, maintenance checks and regulatory compliance. CheckProof's platform digitizes day-to-day tasks such as daily quality and maintenance controls and deviation- and incident reports, connecting the frontline to the office. Data-driven reporting to tackle downtime and enable preventative maintenance whilst reducing admin work and unplanned downtime. CheckProof offers a full-scale solution aimed to help your business with their quality, maintenance, health and safety compliance. Founded in 2014, CheckProof today supports businesses worldwide​, ranging from local small-scale companies to global industry groups. Heavy industry, SaaS, Digitization, OEM, Software integrations, Health and Safety, Digital checklists, …

57 similar entities Type: Startup Activities: it services Technologies: SaaS

We can tell the difference DuckDuckGoose builds deepfake detection for identity verification, fraud, and financial crime teams. Our detection layer is deployed inside verification pipelines at banks, fintechs, and IDV providers, including across Latin America, where we've supported over 60 million identity checks and blocked more than 500,000 synthetic identities. Our detection output is explainable by design, built for the conversations that follow a fraud incident: with regulators, auditors, and internal risk. Founded in 2020. Working where the fraud actually is.

65 similar entities Type: Startup Activities: it services Technologies: A.I.

Enterprise iD Cybersecurity. The need for a proven and secure identity has never been higher. Consumers demand it, businesses need it to establish and maintain customer trust, and compliance mandates it. Traditional methods of authentication and verification, passwords, SMS passcodes, and knowledge-based authentication are increasingly vulnerable and create consumer friction. Q5iD is THE premier cybersecurity software company delivering the BEST identity management solutions in the WORLD. Proven, authenticated, trusted, secure, and managed identity protection, now. Headquartered in Austin, TX, Bellevue, WA and Denver, CO. technology, biometrics, authentication, identityproofing, cybersecurity, and hiring

222 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Europe digital identity & business verification infrastructure Verifiables builds the infrastructure layer for the European Digital Identity Wallet era. We enable organizations to issue, verify and orchestrate verifiable credentials — instantly, reusably, and without storing sensitive data. From KYC and age verification to AI-ready trusted data, one trust framework powers every digital interaction across financial services, healthcare, commerce and public sector. Ready for France Identité · EU Digital Wallet compliant · eIDAS 2 ready #EUDIW #eIDAS2 🇪🇺 Blockchain

98 similar entities Type: Startup Activities: it services Technologies: Blockchain/Cryptocurrency

Nok Nok is now part of OneSpan! On June 5, 2025, OneSpan and Nok Nok joined forces to deliver a more innovative, future-ready authentication portfolio. Nok Nok technology is now integrated into OneSpan’s secure authentication offerings, enabling phishing-resistant, passwordless authentication across the digital customer journey. As a founder of the FIDO Alliance and inventor of FIDO specifications, Nok Nok leads the way in passwordless authentication for the world’s largest organizations. Now, as part of OneSpan, Nok Nok continues to deliver cutting-edge authentication solutions to enhance user experiences while ensuring compliance with the most advanced privacy and regulatory requirements. Our flexible …

59 similar entities Type: Startup Activities: it services regtech Technologies: Cybersecurity

AI based Authentication and Fraud detection. Recognize people by the way they type. AI based Authentication and Fraud Detection. Biometric Typing Pattern, Predictive User Profile, Keystroke Dynamics, Biometric Authentication, Biometric Security, Fraud Detection, Behavioral Biometrics, Typing Biometrics, Account Takeover Prevention, Continuous Authentication, Zero trust, and Prevent device sharing

83 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

The digital intelligence experts for a mobile-first world. InAuth is the leading digital device intelligence company for a mobile first world. Through its unique permanent device ID technology, InPermID, the InAuth Security Platform delivers the most advanced device identification, analysis and risk assessment capabilities possible to help organizations limit risk, remove friction and reduce fraud within their digital channels. With safer digital transactions, banks, payment networks, merchants, healthcare providers and other organizations are better positioned to capture new revenue opportunities and compete more effectively in an “always on” world. For more information, visit www.inauth.com. Mobile Security, Mobile Authentication, Mobile Fraud …

144 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Adaptive Fraud Detection Throughout the Customer Journey SecuredTouch provides real-time, adaptive fraud detection throughout the customer journey to detect fraud early, with proven ROI from day 1. Our solution ensures accurate risk-based prevention for multiple use cases including ATO, bots and no-transaction fraud. SecuredTouch customers benefit from reduced overall fraud losses while maintaining a smooth customer experience. Mobile, Data Science, Fraud prevention, Cyber Security, biometrics, account takeover, bot detection, new account fraud, payment fraud, no-transaction fraud, loyalty fraud, coupon abuse, returns abuse, and emulator detection

72 similar entities Type: Startup Activities: it services regtech Technologies: Cybersecurity Data Analytics

Your onboarding partner Blinking is a leader in the field of identity verification and digital onboarding. The Blinking Identify solution helps industries such as banking, insurance, telecommunications, and iGaming offer their services through online channels, including account opening, loan applications, prepaid number registration, insurance policy issuance, and many others. With a focus on security and user experience, Blinking enables faster and more reliable digital interactions, which are key to successful digital transformation in modern business. KYC, User Onboarding, Digital Identity, Video Identification, Identity Verification, Online Identification, and Digital Products

132 similar entities Type: Startup Activities: it services privacytech regtech Technologies: Blockchain/Cryptocurrency

Building Trust Together We are global experts in Mobile Number IntelligenceTM, providing businesses with the insights needed to build trust, prevent fraud, and make informed decisions throughout a customer lifecycle. We specialise in two key areas: - Mobile Identity: Delivering real-time insights that verify users, detect risks, and ensure secure interactions - from onboarding to offboarding. - Number Intelligence: Enabling precise routing of SMS and voice traffic with unmatched speed, accuracy, and coverage to prevent fraud and reduce costs. Trusted by leading organisations, we empower businesses to reduce friction, optimise efficiency, and protect customer journeys with confidence. From stopping fraud …

103 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Better Authentication. Better Experience. BehavioSec®, now LexisNexis® BehavioSec®, is the industry pioneer and technology leader for behavioral biometrics. We deliver actionable behavioral identity insight so businesses can provide customer-first digital experiences. Our behavioral biometrics technology helps passively establish identity trust and proactively target fraud as a transaction is happening. Find out more by visiting us at: https://risk.lexisnexis.com/ IT Security, Fraud detection, Information theft, Continious Authentication, authentication, digital transformation, behavioral biometrics, social engineering, fraud prevention, and fraud mitigation

Type: Startup Activities: it services Technologies: Cybersecurity

FraudBuster is a mobile money and telecom anti-fraud specialist! FraudBuster provides antifraud services to mobile network operators worldwide, with a truly disruptive approach that has earned the trust of nearly 100 customers in less than 2 years, from only 5 customers in 2014. FraudBuster has developed the SIMBuster, an integrated real-time fraud detection service, based on the unique combination of big data solution and undetectable test calls. SIMBuster is simply the most efficient fraud detection solution on the market. Results are contractually guaranteed, and allow MNOs to get rid of SIMbox bypass, recover and protect their international interconnection revenues. SIMBuster …

38 similar entities Type: Startup Activities: it services Technologies: Wireless

Loi Anti Fraude TVA : KIWIZ, le tiers de confiance de vos données de transaction ! Découvrez la première plateforme qui vous accompagne dans la certification de vos factures afin de respecter la "loi anti-fraude TVA"​. Installation rapide, compatible avec tous les CMS et par API. Prestashop, Magento, WooCommerce, Drupal Commerce, Shopify, ORO Platform ... blockchain, certification factures, loi anti-fraude tva, fraude à la tva, solution de caisse, saas, extension woocommerce factures, and extension magento factures

57 similar entities Type: Startup Activities: it services legaltech Technologies: Blockchain/Cryptocurrency SaaS

The most technologically advanced KYC and AML solution in the world. BASIS ID is a company of a ZignSec group. Our KYC and AML solution verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online. We are a listed company group in NASDAQ First North Sweden (ZIGN:SE0012930105) and follow every regulatory obligation meaning strong reporting, corporate governance, licensing, and compliance with international laws such as GPDR, data localization laws, …

549 similar entities Type: Startup Activities: fintech it services privacytech regtech Technologies: Blockchain/Cryptocurrency

Helping companies to comply with KYC/AML. Automating the manual Compliance process, saving cost, and improving UX. Cynopsis Solutions is a RegTech100 company that focuses on anti-money laundering and counter terrorism financing SaaS products. We designed leading anti money laundering software that automates the manual processes and digitise the analogue records and documentation for our clients. The unique proposition of combining our deep regulatory and Compliance expertise with smart use of functional technologies allows us to offer very cost effective solutions to smaller and medium size financial institutions, professional services companies as well as FinTech and Blockchain start-ups. KYC, AML, Compliance, …

154 similar entities Type: Startup Activities: regtech it services Technologies: Blockchain/Cryptocurrency SaaS

Identity verification, face biometrics, KYC solutions for fast and secure user onboarding Checkin.com (Nasdaq First North: CHECK) is an identity verification and KYC platform for regulated industries. We combine fast, low-friction user onboarding with strong fraud protection, including deepfake detection, biometric liveness, face matching, AML/PEP screening, proof of address, and bank validation. The platform supports 190+ jurisdictions and 14,000+ document types through a single integration. Advanced fraud controls help prevent multi-accounting and identity abuse, while flexible configuration enables compliance across multiple markets. Certified and approved under SOC 2, eIDAS, ISO 27001, ADR, and KJM. Identity verification, Fintech, Travel, User onboarding, …

142 similar entities Type: Startup Activities: fintech e-commerce it services Technologies: IoT

Ignimission is the automation and orchestration platform for teams managing Risk & Compliance and Identity Security. Ignimission is a sovereign no-code automation and orchestration platform designed for Risk, Compliance, and Identity Security teams. Hosted on a SecNumCloud-certified infrastructure, it delivers the highest standards of security, compliance, and data sovereignty. Ignimission offers three complementary products to address your governance, compliance, and identity security challenges. • Ignimission Maestro centralizes all your GRC use cases, workflows, and automation initiatives. With ready-to-use accelerators for Third-Party Risk Management (TPRM), Internal Security Programs (ISP), risk assessments, regulatory compliance, and more, Maestro can be deployed quickly and …

59 similar entities Type: Startup Activities: it services Technologies: Data Analytics

A TransUnion company. Making the Internet a safer place for people to do business online. iovation, a TransUnion company, provides a real-time service that exposes online fraudsters, as well as multifactor authentication services to detect fraud before it occurs. Our SaaS solution exposes the reputation of devices (computer, tablet or mobile phone) connecting to online businesses. We manage the reputations of billions of devices that have touched our customers from all over the world. And we help clients understand how devices in their network and outside of their network are related. We significantly cut financial losses from fraud and abuse, …

327 similar entities Type: SMB Activities: regtech Technologies: A.I. A.I. - Machine Learning Cybersecurity SaaS

Driving the Digital Compliance Revolution. SmartSearch is a leading UK provider of anti-money-laundering software. Its anti-money-laundering verification platform conducts individual and business searches, both for the UK and international markets with automatic worldwide sanction and PEP screening. SmartSearch distinguishes itself in the UK with the ability to verify individuals and companies in the UK and internationally all in a single platform via a browser or API, with full Sanction, PEP, UBO, and adverse media screening, and then ongoing monitoring. Headquartered in Ilkley, West Yorkshire, SmartSearch’s very latest technology delivers an unrivalled user experience to around 7,000 client firms and 60,000 …

47 similar entities Type: SMB Activities: fintech regtech Technologies: SaaS

KYC & Anti-Fraud software leveraging AI and automation for increased efficiency and investigation capabilities. Flaminem is a Cloud software vendor offering a KYC platform that is unique on the market thanks to its focus on customer on-boarding workflow functions, as well as innovative user experience. This allows financial institutions to reduce their compliance costs and minimize the risks of incurring penalties. Benefits obtained by users are numerous: faster KYC processes, implementation savings, reliability in regulatory monitoring, archiving and audit trail, better compliance rates, and greater end-user satisfaction due to faster on-boarding. Big Data, Machine learning, Intelligence, Anti-money Laundering, KYC, Investigation, …

Type: Startup Activities: uxtech regtech it services Technologies: A.I. - Machine Learning SaaS

Compliance of your KYC file, quite simply! The first French RegTech serving the pooling of banking regulatory files (KYC), Conformitee re-enchants the banking relationship. Designed by finance and IT experts in a regulated environment, the myConformitee solution simplifies the collection, updating and archiving of your administrative documents to save you time. - A private plug & play to manage your KYC file - A single standardized file to meet the requests of all your banks - Long-term support from a team of experts, all based in France Simply KYC compliance! KYC, Compliance and Regulation, Digital Platform, Security and Confidentiality, Collaborative …

58 similar entities Type: Startup Activities: it services Technologies: SaaS Cybersecurity

KYC3 helps AIFM, PE and alternative finance digitally automate KYC/KYB AML compliance. https://www.kyc3.com/solution/ KYC3 delivers real-time fully digital Know Your Customer solutions. Onboarding with 2 factor biometric authentication, reporting and research. Solutions for AIFM, PE and VASP professionals looking to mitigate risk by leveraging artificial intelligence. KYC/AML Compliance, Big Data Unstructured Text Processing, Competitive Intelligence, Bespoke Technology Solutions, KYC, Machine Learning, Artificial Intelligence, API, Face Recognition, Speech Recognition, Compliance, Regtech, Fintech, Authentication, Big Data, Natural Language Processing, Onboarding, Risk Screening, Sanction Screening, PEP Screening, and Media Monitoring

83 similar entities Type: Startup Activities: fintech it services regtech Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing Data Analytics

Pioneers in the facial biometrics industry, with recognized solutions for identity verification and authentication Applied Recognition is a software company that is leveraging facial biometrics technology to enable digital transactions and secure access. As a pioneer in the facial biometrics industry, we have industry recognized solutions for identity verification and authentication. Our customers embed our technology into their existing solutions to enable digital and security transformations in their organizations or their end customers. Our enterprise solutions include: Ver ID Identity Identity proofing that is the critical gateway enabling remote enrollment by combining identity document verification with biometric face recognition digitally. …

91 similar entities Type: SMB Activities: it services Technologies: Cybersecurity

ID Verification, OnBoarding, Global eKYC Solution. Touchless Biometrics. AI for Good Accura Scan is a Fintech and Regtech AI-based Global User Verification Company whose powerful User On boarding Solution with No Code AI Platform, API, and SDK technology blends seamlessly with all Platforms and especially designed to reduce transaction friction. Its AI and Machine Learning innovation confirm the User and records in Real-Time, Remotely. Also it offers an innovative Digital KYC with a Robust OCR, Face biometrics and Video KYC environment that effortlessly blends with any given technology to serve you with user authentication at the highest levels swiftly with …

136 similar entities Type: Startup Activities: fintech it services Technologies: A.I.

No More Password! Bringing FIDO2 biometrics authenticator, cloud and on-premise server to partners AuthenTrend is the world's leading brand of fingerprint FIDO security keys (ATKey), and a certified member of Microsoft Information Security Alliance (MISA), also a recommended partner for Windows 10/11 and Azure AD Passwordless login. In addition to fido key, we also provide on-demand fido2 cloud (AT.AuthFi) that helps partners to convert their cloud into passwordless or multi-factor authentication to ensure account security; for on-premise AD environment, we are releasing new AT.fido server for enterprises (AT.LogOn), which enables the use of AD in the company domain users Passwordles …

59 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

The KYC & KYB onboarding system for SMEs & startups without an in-house compliance team. Blockpass is the the ultimate turnkey digital identification solution for remote and regulated businesses. Effortlessly streamline your KYC and AML onboarding procedures with ease. Take advantage of the market's most cost-effective and innovative compliance solution, which is designed to lower onboarding expenses and time, automate remediation, boost conversion rates, and eradicate malicious actors, fraudulent activities, and bots. KYC, AML, Blockchain, Identity, crypto compliance tools, Web3, Crypto, Blockchain, crypto KYC, and crypto AML

58 similar entities Type: Startup Activities: regtech Technologies: Blockchain/Cryptocurrency IoT

Identity Verification. Made Simple. ID-Pal is an award-winning, ISO 27001 and ISO 9001-certified identity verification solution powered by 100% AI technology, offering real-time identity verification and zero access to customer data. The platform combines biometric, document, and database checks in one GDPR-compliant solution. Available out-of-the-box, as an API/SDK, or through Salesforce AppExchange integration, ID-Pal offers global coverage of over 16,000 identity documents and 400 verified address data sources, supporting clients across 250 countries and jurisdictions. ID-Pal’s accolades include: • Winner of Best Identity, Onboarding & Authentication Solution at the 2026 MPE Awards • Winner of Digital Identity Innovation Award at …

45 similar entities Type: Startup Activities: fintech regtech Technologies: SaaS

SaaS based Software Monetization, Usage Analytics and Anti-Piracy Solutions SmartFlow is a complete license compliance and monetization solution that helps high-value software manufacturers transform software misuse into compliant customers. The technology detects misuse of on-premise and SaaS applications, analyzes usage events and visualizes the results. SmartFlow leverages automated data analysis and advanced business logic to make sense of incoming usage data and prioritize cases based on recoverable revenue. With interactive dashboards, intuitive controls and actionable data, SmartFlow empowers compliance and sales teams to increase license compliance revenue. SmartFlow is made by Cylynt, an established software company founded in Ireland in …

61 similar entities Type: Startup Activities: it services Technologies: SaaS Data Analytics

Decentralized identity HWG is a SaaS platform for identity certification and digital trust allowing organizations to secure their digital interactions with their employees, partners and customers. Our mission is to build a certified, interoperable identity infrastructure that complies with European standards, in order to fight fraud, simplify user journeys and strengthen digital trust. Our solutions are based on the latest innovations in identity certification, cryptographic proofs and digital wallets, in alignment with European regulations. We support companies and administrations in their KYC, KYB, IAM and CIAM challenges, thanks to secure solutions that respect privacy and are easily integrated via API. …

82 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Veriff is an industry leader in online identity verification, helping businesses achieve greater levels of trust. Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors. We provide advanced technology, deep insights and expertise from our foundation in digital-first Estonia and honed over decades in leading the digital identity revolution.The partner of choice for businesses who need to rapidly and effortlessly verify online users from anywhere in the world, Veriff delivers the widest possible identity document coverage. By supporting government issued IDs from more than …

70 similar entities Type: Startup Activities: fintech it services regtech transporttech Technologies: A.I.

PHISHING AND HACKING RESISTANT AUTHENTICATION FOR A ZERO-TRUST WORLD VERIDIUM PHISHING AND HACKING RESISTANT AUTHENTICATION FOR A ZERO-TRUST WORLD. Veridium technologies can swiftly verify, in real-time, that an individual attempting to log in to a desktop, application or database is indeed the correct person, using the right devices and networks. This is achieved in a way that eliminates the traditional trade-offs between user experience, security, and privacy. Biometrics, MFA, Identity Assurance, Passwordless, Zero Trust Authentication, Phishing-resistant Authentication, and Hacking-resistant Authentication

40 similar entities Type: Startup Activities: regtech Technologies: SaaS

AuthN is next-gen MFA. We call it MFA 2.0. AuthN is an award-winning, client-less, passwordless multi-factor authentication (MFA 2.0). AuthN can be deployed in minutes across the entire business. It prevents every single credential phishing and password-based attack including adversary-in-the-middle (AiTM) attacks. It does not need a 2nd device (no phone, no token, no app). Cyber security, Digital identity, Identity and access management, Blockchain, Blockchain Identity, two-factor authentication, strong authentication, fraud prevention, authentication, device security, phishing prevention, stop phishing, and blockchain

63 similar entities Type: Startup Activities: it services regtech Technologies: Blockchain/Cryptocurrency Cybersecurity

Global leader in digital identity and end-to-end fraud prevention Facephi is a technology company specializing in digital identity verification, fraud prevention, and regulatory compliance solutions. It delivers an AI/ML-powered Identity & Anti-Fraud platform that provides a comprehensive 360° end-to-end approach to digital protection. Renowned for its strong focus on security and data integrity, Facephi develops solutions that make digital processes safer, more accessible, and fraud-free. Its technologies help prevent identity theft while ensuring the ethical management and protection of personal data. With over a decade of experience in developing technologies aimed at safeguarding digital identity, Facephi is headquartered in Spain, …

102 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency

The European authentication platform for modern apps. Open source, privacy-first, and built without vendor lock-in. Quickly integrate Hanko’s APIs and Web Components to get secure and modern user authentication for your apps. ‍ From passwords to passkeys, 2FA, and SSO. Finally an auth solution that scales – without locking you in: Migrate your data between self-hosted and Hanko Cloud whenever you want. Authentication-as-a-Service, WebAuthn, Web Authentication, 2FA, MFA, Passwordless Authentication, Biometric Authentication, FIDO2, and Passkeys

66 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Identity verification in seconds, fraud detection, and secure digital ID credentials Bluink is a Canadian company that specializes in identity verification and digital identity, using the smartphone as a strong authenticator and secure digital wallet. Our mission is to empower people and organizations by making secure access simple using strong digital identities. We do this by combining expertise and leadership with creativity and innovation. Not only do we build our products, but we use them too. Whether you’re seeking identity verification, digital identity, passwordless login, or MFA, you can trust that Bluink has the best for you. Identity and Access …

234 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

One-click legal entity verification. Know your corporate customer, comply with AML regulations. Entify has been created by KYC and AML veterans with the goal to establish a new level of service to tackle the legal and fraud environments that the world is stacking up against. Entify is taking care of the authentification and identification needs of any organization. It serves 26 various ways for an organization to control the trustworthiness of any of its business partner or a customer, from the simple ID checks down to the complicated data sets which by default are not accessible due to the confidentiality …

51 similar entities Type: Startup Activities: it services Technologies: Data Analytics

Realeyes helps the internet stay human and enables enterprises deal with the consequences when it isn’t. Our VerifEye technology seamlessly verifies there’s a real person behind a post, payment, or profile, without adding friction or compromising privacy. Platforms use it to authenticate users, prevent fraud and protect trust at scale. As bots, deepfakes and AI agents proliferate, Realeyes keeps the human signal clear - giving businesses the confidence to trust and strengthen the interactions that power their products, decisions, and communities. Already running at over Human Verification, Fraud Detection, Authentication, Vision AI, Digital Identity, Age Verification, Attention AI, and Emotion …

90 similar entities Type: Startup Activities: martech it services Technologies: A.I. - Image Processing Affective Computing A.I. A.I. - Machine Learning

Trusted Digital Identity Signicat is a pioneering, pan-European digital identity company with an unrivalled track record in the world’s most advanced digital identity markets. Its digital identity platform incorporates the most extensive suite of identity verification and authentication systems in the world, all accessible through a single integration point. The platform supports the full identity journey, from recognition and onboarding, through login and consent, to making business agreements which stand the test of time. firma electrónica, electronic signature, digital signature, firma digital, API, transformación digital, digital transformation, eIDAS, electronic certificate, KYC, Video identification, customer onboarding, AML, Regtech, Fintech, Insurtech, esigning, …

120 similar entities Type: Startup Activities: consulting fintech govtech insurtech it services manufacturing regtech Technologies: A.I. A.I. - Image Processing A.I. - Machine Learning Cybersecurity