Jumio is an identification credentials authentication company that helps businesses reduce fraud, meet regulations, and increase revenue. Jumio utilizes proprietary, computer vision technology and document experts to verify credentials, including passports and driver's licenses issued by over 130 countries.
Quantexa empowers organizations to drive better decisions from their data. Quantexa uncovers hidden customer connections and behaviors to solve challenges in financial crime, customer insight, and data analytics.
ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML), terrorist financing (CFT), bribery, and corruption. Its database of individuals, organizations, and associated entities provides real-time insight into financial crime risks. ComplyAdvantage uses artificial intelligence, machine learning, and big data analytics combined with a tailored risk-based approach to help firms not only to manage their compliance and risk obligations, but also to prevent the occurrence of financial crime.
Trulioo is a global identity verification company, building trust online so that businesses and consumers can transact safely and securely. Trulioo’s platform provides real-time verification of consumers and business entities through API integration.
Alloy is a service for reducing false positives during the KYC process. Alloy's API and dashboard helps financial institutions integrate multiple sources of data and custom CIP rules to both increase the number of customers that can be successfully onboarded without manual review and improve transparency and efficiency into the process.
Socure specializes in Day Zero digital identity verification technology. Its predictive analytics platform applies AI and ML techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities instantly.
Verafin provides a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing.On November 19, 2020 Verafin was acquired by NASDAQ at a valuation of $2.75B.