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iDenfyAn all-encompassing solution for confirming identities, detecting fraud, and ensuring compliance is now available. iDenfy employs a three-tiered approach to identity verification, safeguarding startups, financial institutions, online gambling platforms, streaming services, rideshare companies, and various other digital enterprises from identity fraud. This method effectively shields organizations from the most harmful types of identity fraud that can occur. The platform provides an extensive range of fraud prevention tools, such as business verification, proxy detection, fraud scoring, and anti-money laundering (AML) screening, alongside ongoing monitoring and NFC verification, among other services to combat fraud. Since its inception prior to the establishment of AML, GDPR, and various fraud regulations, iDenfy has been at the forefront of the identity verification industry, mastering the complete verification process by integrating AI biometric recognition with meticulous manual checks to confirm the authenticity of users. Utilize our ID verification software to potentially reduce identity verification expenses by up to 40%, as you will only incur costs for successful verifications. By employing iDenfy, businesses not only enhance their security measures but also streamline their operational efficiency.
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Fraud.netBest-in-class, Fraud.Net offers an AI-driven platform that empowers enterprises to combat fraud, streamline compliance, and manage risk at scale—all in real-time. Our cutting-edge technology detects threats before they impact your operations, providing highly accurate risk scoring that adapts to evolving fraud patterns through billions of analyzed transactions. Our unified platform delivers complete protection through three proprietary capabilities: instant AI-powered risk scoring, continuous monitoring for proactive threat detection, and precision fraud prevention across payment types and channels. Additionally, Fraud.Net centralizes your fraud and risk management strategy while delivering advanced analytics that provide unmatched visibility and significantly reduce false positives and operational inefficiencies. Trusted by payments companies, financial services, fintech, and commerce leaders worldwide, Fraud.Net tracks over a billion identities and protects against 600+ fraud methodologies, helping clients reduce fraud by 80% and false positives by 97%. Our no-code/low-code architecture ensures customizable workflows that scale with your business, and our Data Hub of dozens of 3rd party data integrations and Global Anti-Fraud Network ensures unparalleled accuracy. Fraud is complex, but prevention shouldn't be. With FraudNet, you can build resilience today for tomorrow's opportunities. Request a demo today.
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D&B Risk AnalyticsAround the world, teams focused on risk management, procurement, and compliance face increasing demands to navigate the challenges posed by geopolitical and business risks. The intricacies of both domestic and international operations, alongside a myriad of regulations, significantly influence third-party risks. Therefore, it is essential for organizations to take a proactive approach in managing their relationships with third parties. This innovative platform, leveraging the D&B Data Cloud's extensive database of over 520 million global business records and more than 2 billion updates each year, serves as an AI-driven tool that continually assesses and mitigates counterparty risk. D&B Risk Analytics incorporates top-tier risk data, providing alerts on high-risk transactions and identifying connections across a billion data points, all of which empower businesses to make well-informed choices. Additionally, the platform's intelligent workflows facilitate rapid and comprehensive screening processes, ensuring timely alerts on critical business metrics. As a result, companies can enhance their risk management strategies and improve their overall operational resilience.
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BYDFiBYDFi, which was previously known as BitYard, stands as Singapore's leading exchange for cryptocurrency contracts. Our platform facilitates secure, straightforward, and efficient trading of cryptocurrency assets across more than 150 nations. Emphasizing the motto "Complex Contracts Simple Trade," BYDFi is dedicated to delivering an exceptional trading experience for all users. We provide a diverse selection of trading pairs that encompass Crypto, Forex, and Commodities. Signing up is a breeze, whether through your email or mobile number, and can be done easily on both PC and mobile devices. With a user base exceeding 500,000 from around the globe, we support multiple languages including English, Traditional Chinese, and Russian. Achieving a trade takes just 30 seconds, allowing you to engage in trading anytime and anywhere. BYDFi truly serves as a comprehensive platform for all your digital asset trading needs, making it the go-to choice for traders.
What is Global Ledger?
Global Ledger, a company specializing in blockchain analytics, provides a range of tools designed to assist in cryptocurrency anti-money laundering (AML) compliance, enabling banks and government entities to evaluate AML risks, oversee asset movements, and carry out thorough investigations. In its efforts to combat illegal activities such as war financing and terrorism funding, Global Ledger collaborates with various organizations, including the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime, as well as governmental bodies from Ukraine, Estonia, and Sweden, to effectively trace blockchain transactions. By leveraging these partnerships, the company aims to enhance the integrity of the financial systems involved.
What is Fintech Sandbox?
Fintech Sandbox functions as a nonprofit entity that provides emerging fintech companies with free access to crucial data, APIs, and infrastructure via its data access residency initiative. Aimed at startups typically in the bootstrap phase or those that have achieved Series A funding, this program enables them to apply for datasets from over 40 providers across diverse industries like capital markets, weather, and news, all at no charge for up to six months, without requiring any fees or equity stakes. Since the program's launch, over 400 startups globally have participated, gaining access to data that might otherwise be prohibitively expensive, thus allowing them to refine and expand their product offerings without significant obstacles. The initiative supports both structured and unstructured data streams, increasing its adaptability for various applications. Beyond providing data, Fintech Sandbox also nurtures a strong network that includes investors, tech companies, financial institutions, data suppliers, accelerators, and more. This community-oriented approach plays a crucial role in fostering collaboration and resource sharing among participants. Ultimately, the mission of Fintech Sandbox is to dismantle barriers to fintech innovation, turning data from a potential challenge into an essential asset that enables startups to flourish in a competitive environment. By empowering these startups, the initiative not only enhances their prospects but also contributes to a more vibrant ecosystem for innovation in financial technology.
Integrations Supported
Benzinga
Bitcoin
Boss Insights
CoinGecko
Coinify
Dow Jones Risk & Compliance
EY Cloud Data IQ
Equifax BusinessConnect
Ethereum
Exact Data
Integrations Supported
Benzinga
Bitcoin
Boss Insights
CoinGecko
Coinify
Dow Jones Risk & Compliance
EY Cloud Data IQ
Equifax BusinessConnect
Ethereum
Exact Data
API Availability
Has API
API Availability
Has API
Pricing Information
GL VISION
Blockchain transaction visualization tool for risk assessment and in-depth AML investigations
Pricing: Starting from 10000 USD.
Calculated per request.
GL MONITORING
Real-time risk scoring solution for crypto assets
Pricing: Starting from 10000 USD.
Calculated per request.
EDUCATION
Training and certification programs offer an adaptive knowledge base with support for every level of competency.
Pricing: starting from 5000$ for a group of 10 people.
Blockchain transaction visualization tool for risk assessment and in-depth AML investigations
Pricing: Starting from 10000 USD.
Calculated per request.
GL MONITORING
Real-time risk scoring solution for crypto assets
Pricing: Starting from 10000 USD.
Calculated per request.
EDUCATION
Training and certification programs offer an adaptive knowledge base with support for every level of competency.
Pricing: starting from 5000$ for a group of 10 people.
Free Version
Free Trial Offered?
Pricing Information
Pricing not provided
Free Version
Free Trial Offered?
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Global Ledger
Date Founded
2018
Company Location
Switzerland
Company Website
globalledger.io
Company Facts
Organization Name
Fintech Sandbox
Date Founded
2014
Company Location
United States
Company Website
www.fintechsandbox.org
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval