Oscilar marketplace
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