Fraud Detection

CAF - CAF is a digital identity platform uses AI for document verification and digital onboarding solutions to protect companies from fraud.

Deduce - We give businesses the insights they need to protect themselves from the constantly changing identity-fraud threat landscape.

SHIELD - SHIELD is a mobile-first risk intelligence company. We help world-leading enterprises build trust and safety by stopping fraud and abuse.

Pipl - Pipl is the world’s leading provider of online identity information. Pipl SEARCH and Pipl API are reducing customer friction, case resolution times, and the risks associated with fraud.

Giant Oak - GOST -- the most accurate entity resolution in unstructured documents enabling large scale screening, discovering more while working less.

Codoxo - Codoxo is an AI-assisted platform for the healthcare sector.

Daisy Intelligence - Daisy Intelligence Corporation is a Canadian-based Artificial Intelligence explainable Decisions-as-a-Service company.

Jumio - Jumio is an AI platform that enables users to establish their identity remotely to protect against fraud and other financial crime.

IDVerse - An OCR Labs Company - IDVerse uses generative AI to deliver an end-to-end SaaS solution to global businesses for customer identity verification & fraud protection

Reken - Reken is an AI & cybersecurity firm building a new type of AI platform and products to protect against generative AI-enabled fraud.

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