FrankieOne

Cobalt ID

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

OneID

This company provides bank-verified digital identity and age verification services for businesses to streamline customer onboarding and ensure regulatory compliance.

Didit

This company provides an API for identity verification and fraud prevention workflows, serving developers and businesses requiring KYC, KYB, and transaction monitoring services.

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.

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.

Salv

This company provides a financial crime prevention platform offering anti-money laundering and fraud detection software for banks, fintechs and payment service providers.

Monnai

This company develops identity and risk data infrastructure for financial institutions and digital businesses to enable automated onboarding, fraud prevention and credit decisions.

Flagright

Flagright provides an artificial intelligence platform for financial crime compliance and fraud prevention to banks, fintechs and other regulated financial institutions.