4STOP

Fourthline

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

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.

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.

Uqudo

This company provides automated identity verification, fraud prevention and compliance platforms for enterprises and governments in the Middle East and Africa.

Au10Tix

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

EverC

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