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Cobalt ID

This company provides a business identity verification platform and API for fraud detection for financial institutions to tackle business-to-business fraud.

Fingerprint

This company provides device identification and fraud prevention application programming interfaces for developers and enterprise businesses to detect malicious activity and identify visitors.

FrankieOne

This company provides a single API for identity verification and fraud prevention to banks, fintechs and other regulated financial institutions.

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.

Bits Technology

This company provides a platform for regulated financial businesses to manage customer identity, anti-money laundering compliance, and automated onboarding workflows.

MetaMap

This company provides a customer identity verification platform that enables businesses to perform background checks and comply with regulatory requirements.

Veriff

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

4STOP

This company provides a platform for identity verification, compliance and fraud prevention services to international businesses, particularly within the online payments and fintech sectors.