NewBanking Identity vs. Carto-SI

An 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.

ARGOS serves as a cutting-edge platform focused on AI-driven digital identity solutions. We are transforming the global landscape of identity experiences, impacting how individuals and organizations interact with their identities. Our mission is to develop crucial identity solutions that prioritize the safety and security of digital environments across the globe. With our services, we enable you to recognize anyone, no matter the location or time! Our commitment is to enhance the trust and reliability of digital interactions for everyone involved.

Sumsub is an all-encompassing verification platform that facilitates global customer onboarding, accelerates access, lowers expenses, and combats digital fraud effectively. By integrating robust verification processes with enhanced conversion rates across the globe, Sumsub offers a comprehensive suite tailored to diverse requirements, including KYC/AML checks, KYB verifications, payment fraud mitigation, and facial recognition authentication. This versatility not only streamlines operations for businesses but also enhances user experience, making it a preferred choice in the realm of digital verification solutions.

Sardine AI simplifies the evaluation, negotiation, and integration with a variety of third-party risk providers, specifically focusing on areas such as identity fraud, document verification, and different forms of financial fraud. This enhanced efficiency significantly speeds up the introduction of new products or market growth, while also improving relationships with regulators and payment systems. As a groundbreaking fraud prevention solution crafted for digital enterprises, Sardine fills a crucial void left by conventional anti-fraud providers, which were mainly created for e-commerce businesses that depend heavily on factors like shopping cart activity and shipping addresses—information that holds little value for digital enterprises. By identifying three times more fraudulent activities compared to these outdated systems, Sardine emerges as the first truly customized solution addressing the specific hurdles faced by digital companies. Moreover, since fraud prevention typically requires operational teams to conduct labor-intensive manual reviews, Sardine automates a significant portion of these tasks, enabling large FinTech firms to save approximately $500K each year through this increased efficiency. Ultimately, this innovative strategy not only lowers expenses but also empowers businesses to better redirect their resources towards growth and development initiatives, fostering a more dynamic and competitive market presence. Additionally, the adoption of Sardine's technology represents a forward-thinking move in the rapidly evolving landscape of digital finance, where agility and responsiveness are key to success.

Discover the true identity of your customers, users, or employees with the Udentify solution for Identity Verification and Biometric Authentication. Here are the challenges we address: - Verification of identity - Streamlining onboarding processes - Facilitating new account creation - Conducting age verification - Preventing fraudulent activities - Implementing biometric authentication - Enabling passwordless access - Ensuring robust customer authentication - Serving as a replacement for knowledge-based authentication (KBA) - Complying with KYC and AML regulations Udentify holds both iBeta Level 1 and Level 2 certifications, and it seamlessly integrates with your website or mobile application, allowing users to transition effortlessly between desktop and mobile experiences as they choose, enhancing usability and accessibility. This innovative approach not only simplifies user experiences but also strengthens security protocols across digital platforms.

Around 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.

Feedzai is a leading AI-powered financial crime risk management platform that covers the full spectrum of fraud prevention and anti-money laundering (AML) compliance, from account opening to transaction monitoring. Using sophisticated behavioral biometrics and analytics, Feedzai builds trusted digital identities and continuously profiles normal customer behavior to identify and flag abnormal or fraudulent activities in real time. The platform processes over 70 billion events annually, securing more than $8 trillion in payments worldwide while protecting over one billion consumers. It supports a wide range of financial institutions including retail banks, commercial banks, payment service providers, merchant acquirers, and core banking providers, as well as government agencies. Feedzai’s AI-driven approach delivers higher fraud detection rates—up to 62% more—while reducing false positives by 73%, improving operational efficiency significantly. The platform’s risk scoring, watchlist screening, and orchestration tools enable organizations to adapt rapidly to evolving threats and complex regulatory environments. Feedzai seamlessly integrates with existing banking and payment infrastructures to provide scalable and compliant solutions. Customers benefit from faster model deployment times, often 25% quicker than previous systems, ensuring timely response to emerging fraud patterns. The company also offers expert briefings and insights to help clients stay ahead of financial crime trends. Feedzai is widely recognized as a leader in transaction fraud prevention and AML, driving innovation and trust in the financial industry globally.

Wallester Business provides complimentary VISA cards specifically designed for managing business expenses. This service targets companies based in the US and Europe. 💚 We feature the most extensive free package available, providing 300 virtual cards without any associated fees. 💚 Our offerings include unique functionalities tailored for industries like media buying, dropshipping, reselling, and managing significant travel costs or payments to freelancers. 💚 Enjoy swift onboarding, user-friendly experience, and seamless integration with other software applications. 💚 Additionally, our platform ensures that businesses can efficiently streamline their financial operations while maintaining control over their expenses.

Carbide is a tech-enabled solution that helps organizations elevate their information security and privacy management programs. Designed for teams pursuing a mature security posture, Carbide is especially valuable for companies with strict compliance obligations and a need for hands-on expert support. With features like continuous cloud monitoring and access to Carbide Academy’s educational resources, our platform empowers teams to stay secure and informed. Carbide also supports 100+ technical integrations to streamline evidence collection and satisfy security framework controls, making audit readiness faster and more efficient.

Admiral, recognized as an Inc 5000 company, specializes in enhancing the relationships between online news and media publishers and their visitors while boosting revenue. Their Visitor Relationship Management (VRM) platform seamlessly integrates marketing automation, artificial intelligence, personalized content, and an interactive engagement layer to present optimal offers precisely when needed at each visitor interaction point. With a performance-based model, Admiral guarantees that publishers will see a net revenue increase. The features of Admiral VRM include: - Maximizing revenue through the leading tool for recovering adblock users. - Promoting and expanding paid subscription and donation initiatives. - Authenticating users with a managed registration wall, user accounts, and first-party data integration. - Increasing signups for email newsletters, social media engagement, and app downloads. - Compliance with GDPR and CCPA regulations through its Consent Management Platform (CMP). Admiral's technology provides robust analytics dashboards, journey builders for user experience, and tools for visitor segmentation and targeting. They also provide a free tag that publishers can implement on their website in just five minutes, granting immediate insights into potential revenue. The system's modules can be activated easily without coding, ensuring a streamlined and quick implementation process. Furthermore, Admiral offers dedicated support through Customer Love account managers to assist publishers in achieving their revenue goals. This comprehensive approach ensures that every aspect of visitor engagement is optimized for success.