Verdata

Detected

Detected provides a business onboarding intelligence platform for payment companies and marketplace operators to automate due diligence, compliance and risk management processes.

EverC

This company provides risk management and compliance software for financial institutions, online platforms, and lenders to monitor merchants and verify identities.

CRS

This company provides a credit data API and compliance platform for financial service providers to access bureau reports, fraud detection and identity verification.

Complok

This company provides an automated risk management and compliance platform for financial institutions to manage business verification and cybersecurity risks.

Trustfull

Trustfull provides a risk decisioning platform that analyses digital footprints to help businesses prevent fraud and ensure regulatory compliance.

Condukt

This company develops a real-time compliance and business verification platform for financial institutions and fintech firms.

Verisoul

This company provides a fraud prevention platform that identifies fake accounts, bots and duplicate users for digital businesses and software providers.

Veriff

This company provides automated identity verification and fraud prevention software for financial services, e-commerce platforms and online communities to ensure regulatory compliance.