LexisNexis Phone Intelligence
Business information services, compliance and fraud prevention tools
Data type:
Phone verification
Use case:
Phone or mobile intelligence
LexisNexis Threatmetrix
Business information services, compliance and fraud prevention tools
Data type:
Business data
Credit ratings
Risk management
Use case:
Device and Behavior Intelligence
Atomic
API integrations to access financial data from various sources
Data type:
Automated financial operations
Use case:
Alternative credit data
Codat
API integrations to access financial data from various sources
Data type:
Financial data integrations
Use case:
Alternative credit data
Traditional credit Data
Method
API integrations to access financial data from various sources
Data type:
Automated billing and payments
Use case:
Alternative credit data
MX Technologies
API integrations to access financial data from various sources
Data type:
Financial data integration and analysis
Use case:
Alternative credit data
Pave.dev
API integrations to access financial data from various sources
Data type:
Identity and credit verification for unbanked
Use case:
Alternative credit data
Spring Labs
Decentralized network for secure sharing of data between businesses
Data type:
Secure data sharing
Use case:
Alternative credit data
Pinwheel
API integrations to access payroll data and streamline transactions
Data type:
Financial data services
Use case:
Alternative credit data
Income and Employment Verification
Plaid
API integrations to access financial data from various sources
Data type:
Financial account connectivity
Use case:
Alternative credit data
Truv
API integrations to access financial data from various sources
Data type:
Identity verification and authentication
Use case:
Alternative credit data
Income and Employment Verification
Pindrop
Discover Pindrop.com's "phoneprint" tech for enhanced voice security in key sectors like banking, combating fraud by distinguishing genuine callers.
Data type:
Phone verification solutions
Identity authentication
Use case:
Call center focus
Hubspot
Inbound marketing and sales software solutions
Data type:
Customer engagement and marketing campaigns
Use case:
CRM
Salesforce
Customer relationship management solutions
Data type:
Cloud-based CRM solutions
Use case:
CRM
PostgreSQL
Postgres, also known as PostgreSQL, is a powerful and open-source relational database management system.
Data type:
Data warehousing
Use case:
Technology
Fingerprint
Device identification and tracking, fraud detection and prevention
Data type:
Device fingerprinting
Fraud prevention
Use case:
Device and behavior intelligence
NeuroID
Real-time identity verification, fraud detection using behavioral biometrics, AI-based technology
Data type:
Identity proofing
Fraud prevention solutions
Use case:
Device and behavior intelligence
Aiprise
Identity verification using AI/ML
Data type:
AML compliance solutions
Risk assessment
Use case:
Identity and verification
Compliancely
Compliance management, customizable risk assessment, due diligence, AML/CTF tools
Data type:
Compliance management software
Regulatory reporting
Use case:
Identity and verification
Comply Advantage
AML and CTF tools, real-time risk and compliance intelligence, customizable risk assessment
Data type:
AML solutions
Risk management
Use case:
Identity and verification
DataZoo
Identity verification, AML checks, risk assessment
Data type:
Identity verification and authentication
Use case:
Identity and verification
Deduce
AI-based fraud prevention and detection
Data type:
Real-time fraud detection and prevention
Risk management solutions
Use case:
Identity and verification
Early Warning Services
Fraud prevention tools for financial institutions
Data type:
Fraud detection and prevention
Risk management
Use case:
Identity and verification
Ekata
Identity verification, data validation, fraud prevention using global datasets and machine learning
Data type:
Global identity verification
Identity data solutions
Use case:
Identity and verification
Phone or Mobile Intelligence
Enigma
Data discovery and integration platform for businesses
Data type:
Alternative credit data
Risk management solutions
Use case:
Identity and verification
Experian
Experian provides credit information and financial software solutions for individuals and businesses.
Data type:
Business data
Credit ratings
Risk management
Use case:
Identity and verification
Traditional credit Data
Giact
Identity and account verification for check processing, AML and KYC compliance
Data type:
Identity verification
Account screening solutions
Use case:
Identity and verification
IDology
Identity verification, fraud prevention, predictive analytics, risk assessment and scoring
Data type:
Identity verification and fraud prevention solutions
Use case:
Identity and verification
Jumio
Identity verification, biometric authentication, facial recognition, AI/ML technology
Data type:
Identity verification
Document verification
And authentication
Use case:
Identity and verification
LexisNexis
Business information services, compliance and fraud prevention tools
Data type:
Business data
Credit ratings
Risk management
Use case:
Identity and verification
Traditional credit Data
Middesk
Compliance and due diligence tools for businesses
Data type:
Business verification
Kyb (know your business) solutions
Use case:
Identity and verification
Persona
Identity verification, fraud detection and prevention, risk assessment
Data type:
Identity verification and fraud prevention solutions
Use case:
Identity and verification
Sentilink
Real-time identity verification, fraud detection using machine learning models and data analysis
Data type:
Online identity verification and authentication
Use case:
Identity and verification
Socure
Identity verification, fraud prevention, biometric authentication using AI/ML
Data type:
Digital identity verification
Fraud prevention solutions
Use case:
Identity and verification
Thomson Reuters
Business information services, regulatory compliance, risk assessment
Data type:
Business data
Credit ratings
Risk management
Use case:
Identity and verification
LexisNexis via CRS
AML and CTF solutions
Data type:
Business information services
Compliance and fraud prevention tools
Use case:
Identity and verification
TruValidate
Identity verification, device fingerprinting, fraud detection, risk assessment
Data type:
Identity verification
Risk assessment
Fraud prevention solutions
Use case:
Identity and verification
Device and Behavior Intelligence
Prism Data
Identity verification, data validation
Data type:
Healthcare data solutions
Use case:
Identity and verification
Alternative credit data
Argyle
Employment and income verification APIs
Data type:
Workforce data access and analysis
Use case:
Income and employment verification
Inscribe
Fraudulent document checks
Data type:
Ml-driven fraud prevention
Use case:
Income and employment verification
Ocrolus
AI-powered document analysis and processing
Data type:
Real-time data analysis and risk management
Use case:
Income and employment verification
TaxStatus
Tax return transcript delivery service, income verification
Data type:
Tax return verification
Use case:
Income and employment verification
WorkNumber
Employment verification services
Data type:
Employment background verification
Use case:
Income and employment verification
IPQS
Fraud prevention tools including IP reputation, device fingerprinting, and email validation
Data type:
Fraud prevention
Proxy/vpn detection
Email validation
Use case:
IP intelligence
Maxmind
Fraud detection and prevention tools including IP intelligence and device fingerprinting
Data type:
Fraud prevention
Ip geolocation
Device fingerprinting
Use case:
IP intelligence
Prove
Identity verification using mobile phone data and biometrics
Data type:
Phone verification solutions
Identity authentication
Use case:
Phone or mobile intelligence
Telesign
Global device intelligence, SMS and voice verification, account security
Data type:
Phone verification
Two-factor authentication solutions
Use case:
Phone or mobile intelligence
Zapier
Workflow automation across different applications
Data type:
Workflow automation and application integration
Use case:
Technology
RedShift
RedShift is a fully-managed data warehousing service provided by Amazon Web Services (AWS).
Data type:
Data warehousing
Use case:
Technology
Snowflake
Snowflake is a cloud-based data warehousing platform that provides fast and scalable analytics solutions.
Data type:
Customized data storage and analysis
Use case:
Technology
TransUnion
TransUnion is a global provider of credit information
Data type:
Business data
Credit ratings
Risk management
Use case:
Traditional credit data
Phone or Mobile Intelligence
CarFax
Vehicle history reports used during the car buying/selling process
Data type:
Vehicle history reports
Use case:
Traditional credit data
Chex Systems
Reports on banking history of individuals or businesses, risk assessment for financial institutions
Data type:
Consumer bank account data
Use case:
Traditional credit data
Clarity
Alternative credit data, credit scores and analytics
Data type:
Real-time credit risk management solutions
Use case:
Traditional credit data
Credit bureaus via CRS
Credit reports, credit scores and analytics
Data type:
Credit reports
Risk ratings
Use case:
Traditional credit data
D&B
Risk management, business information services, credit data and analytics
Data type:
Business data
Credit ratings
Risk management
Use case:
Traditional credit data
DataX
Alternative credit data and risk assessment tools
Data type:
Customer data aggregation and analysis
Use case:
Traditional credit data
Equifax
Equifax is a leading provider of consumer and business credit reporting and identity theft protection services.
Data type:
Business data
Credit ratings
Risk management
Use case:
Traditional credit data
FactorTrust
Financial behavior analytics, data-driven risk assessment, credit scores
Data type:
Alternative credit risk data
Use case:
Traditional credit data
Nova Credit
Cross-border credit reporting services for immigrants
Data type:
International credit reports
Use case:
Traditional credit data
PitchPoint via CRS
Due diligence and compliance tools
Data type:
Property ownership information
Use case:
Traditional credit data