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What is Prove?

Prove’s Phone-Centric Identity™ platform manages over 1 billion identity tokens for both consumers and small enterprises, equipping organizations with the tools to fight against fraud, enhance revenue, and lower operational expenses in the digital realm. By verifying identities, businesses can significantly mitigate the risks of fraud while improving user experiences through the automatic population of forms with authentic information, leading to higher sign-up rates across multiple platforms. Prove's extensive registry, which includes more than 1 billion phone number-based identity tokens, effectively meets a range of identity verification requirements while tackling fraud issues. As a modern approach to identity verification, Prove illustrates how straightforward it can be to confirm identity simply through a phone number. Nevertheless, the persistent threats from hackers, state-sponsored intrusions, global fraud syndicates, deep fakes, and automated bots complicate the establishment of digital trust between businesses and their customers. In this challenging landscape, it is essential for companies to implement strong identity verification protocols to uphold their credibility and ensure online safety, thereby fostering a more secure digital environment for all users. As the digital landscape continues to evolve, the importance of effective identity verification solutions will only grow.

What is FinScan?

FinScan is a reliable solution for anti-money laundering (AML) that assists businesses in mitigating risks and adhering to counter-terrorism financing (CTF) regulations. With its robust API and batch processing capabilities, FinScan enables organizations to effectively screen and continuously monitor their customers against established compliance lists, ensuring a proactive approach to regulatory adherence.

Media

Media

Integrations Supported

Formalize

Integrations Supported

Salesforce

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS
Windows

Customer Service / Support

Web-Based Support

Customer Service / Support

24 Hour Support

Training Options

Documentation Hub

Training Options

Documentation Hub

Company Facts

Organization Name

Prove

Date Founded

2008

Company Location

United States

Company Website

www.prove.com

Company Facts

Organization Name

Innovative Systems

Date Founded

1968

Company Location

United States

Company Website

finscan.com

Categories and Features

AML

Not specified

Authentication

Not specified

Bank Verification

Not specified

Fraud Detection

Not specified

Identity Verification

Not specified

RegTech

Not specified

Categories and Features

AML

Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management

Fraud Detection

Check Fraud Monitoring
For Banking
For Crypto
For Insurance Industry
For eCommerce
Transaction Approval

Identity Verification

Not specified

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