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Ratings and Reviews 0 Ratings
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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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AuthologicAuthologic replaces country-by-country verification integrations with a single identity infrastructure layer. One API covers national eIDs, government identity wallets, bank IDs, official database checks, document OCR and biometrics - 100+ methods, 240 countries and territories. Businesses choose the verification path per market, per risk level or per user segment, and the platform handles routing and fallback automatically when a method is unavailable or a user drops off. The result: faster onboarding, fewer abandoned sign-ups, lower fraud exposure, and KYC, KYB and AML coverage that holds up across jurisdictions. Regulated industries - fintech, banking, gaming, telecom, e-commerce - run on it across Europe, the UK, LatAm and the Middle East. Authologic is eIDAS 2.0-ready, PSD2 AISP-licensed, and certified to ISO 27001, ISO 9001 and ISO 22301. Backed by Y Combinator and Series A investors, with offices in London, San Francisco and Warsaw.
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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.
What is Udentify?
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.
What is Stakk?
Stakk stands out as an innovative trust platform driven by AI, focused on combating financial fraud in regulated digital environments. The Stakk IQ component is integral to building, assessing, and continuously fostering trust during customer interactions by incorporating elements such as identity verification, document intelligence, risk assessments, transaction authentication, orchestration, and settlement processes. In addition, Capture IQ elevates user experience by providing features like mobile image capture, optical character recognition (OCR), hologram detection, liveness checks, and tamper detection for a variety of documents, including IDs, tax forms, invoices, receipts, pay stubs, and other financial paperwork. Moreover, Risk IQ offers real-time credit and fraud scoring by utilizing a blend of traditional and non-traditional data sources, enhanced by a social overlay that presents instant risk indicators to users. Auth IQ plays a crucial role in securing transactions by confirming identities and making informed decisions based on an analysis of device information, geographical data, biometric signals, behavioral patterns, and transaction history, while also complying with predefined transaction rules and thresholds. Through these diverse functionalities, Stakk is redefining how trust is created and sustained in digital financial exchanges, ultimately fostering a safer and more reliable online environment for users. This comprehensive approach not only enhances security but also builds customer confidence in digital transactions.
Integrations Supported
Amazon EC2
Amazon Web Services (AWS)
aiReflex
fcase
API Availability
Has API
API Availability
Has API
Pricing Information
$0.17
From $0.17
Udentify pricing packages
1. Annual Subscription Fee (On-Premise)
2. Volume Pricing (SaaS)
Udentify pricing packages
1. Annual Subscription Fee (On-Premise)
2. Volume Pricing (SaaS)
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
Fraud.com
Date Founded
2022
Company Location
United Kingdom
Company Website
www.fraud.com/products/udentify-id-verification-and-authentication
Company Facts
Organization Name
Stakk
Date Founded
2016
Company Location
Australia
Company Website
stakk.tech/
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Authentication
Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On
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
OCR
Batch Processing
Convert to PDF
ID Scanning
Image Pre-processing
Indexing
Metadata Extraction
Multi-Language
Multiple Output Formats
Text Editor
Zone Selection Tool
Categories and Features
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