#identity-fraud-prevention

Finchecker

★ 1.2

Finchecker offers an all-in-one technical toolkit to cover all your KYC and AML needs. We are constantly working with Compliance officers from around the world to build an efficient and simple to use Compliance solutions that are in line with the regulatory requirements.

Fingerprint.com

★ 2.9

Fraud detection and prevention using browser fingerprinting with 99.5% accuracy. Stops account sharing, payment processing fraud and gaming.

Incognia

★ 2.4

Location-based behavioral biometrics SDK and APIs for frictionless mobile identification verification and authentication.

Mati

★ 3.0

Online identity verification platform for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulations.

OpenSanctions.org

★ 2.0

An open source database of international sanctions targets, politicians and other persons of interest. Data can be downloaded in bulk or searched via the site, and will help investigators find leads for illicit activity and let companies manage risk.

Pipl

Identity solutions provider for decoding online identities, linking them to offline records, verifying user authenticity, and fast-tracking approvals. Supports marketplaces, media, commerce, investigation teams, and search platforms while ensuring trust and online safety.

RECOGNITO Face Recognition SDK

NIST FRVT Top #1 Face Recognition, Face Liveness Detection, Face Attribute Analysis (Age & Gender, Emotion, Demographics, Ethnicity and many more.).

SHIELD AI Technologies

★ 2.0

SHIELD is a mobile-first risk intelligence company. We help world-leading enterprises build trust and safety by stopping fraud and abuse. SHIELD's end-to-end fraud prevention solution persistently identifies devices, users, and accounts you can trust — and those you...

Sabil

★ 1.2

Account sharing prevention & device fingerprinting for SaaS like Netflix without losing users.

Verifai

★ 2.2

Verifai is developer and supplier of smart ID verification software. With Verifai, you can scan, read and verify IDs for authenticity, in full compliance with local privacy regulations. Our software, suitable for mobile apps and web applications, helps customers obtain a clear...