Alloy

Veriff

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

Fourthline

This company provides identity verification and compliance software for banks and financial institutions to manage anti-money laundering and know-your-customer requirements.

Alloy Automation

This company provides an integration platform that enables software businesses to build and manage automated workflows and connections between various third-party applications.

Au10Tix

This company provides automated identity verification and fraud detection software for global financial services, marketplaces, gaming and travel industries.

Simplify FinCrime Ops

This company develops fraud and anti-money laundering software for banks and fintechs, providing screening, monitoring, risk scoring and collaborative intelligence sharing tools.

Alphaguard

This company develops an AI-driven platform that automates financial crime detection, compliance workflows, and fraud investigations for banks and fintech institutions.

Valify

This company provides digital identity, biometric authentication and compliance software for businesses across sectors including banking, healthcare and logistics.

Authologic

The company provides an identity verification platform and API that integrates digital IDs, bank data, and biometrics for businesses to automate customer onboarding and compliance.