Fraud / Identity / Compliance / Security
Browse 15 fraud / identity / compliance / security vendors and service providers
Subcategories
Alloy
Identity risk and onboarding platform for fraud prevention, KYC/KYB, and account opening decision workflows.
Allure Security
AI-driven digital risk protection platform focused on phishing, spoofed sites, fake apps, and impersonation scams.
BioCatch
Behavioral biometrics and fraud detection platform used to identify account takeover, scams, and suspicious behavior.
Casap
AI-powered dispute and fraud operations platform designed to reduce fraud loss and manual work for credit unions.
Castellum.AI
AI-native screening and financial crime operations platform for sanctions, adverse media, and alert-review workflows.
DefenseStorm
Cyber risk, threat monitoring, and compliance platform purpose-built for community financial institutions.
IDgo
Reusable identity and authentication solution that helps verify users faster across onboarding and support workflows.
Illuma Labs
Passive voice authentication platform that reduces call-center friction and strengthens identity assurance.
Jumio
Digital identity and biometrics company supporting document verification, liveness, and AML/KYC checks.
Mitek Systems
Provider of mobile deposit capture, identity verification, and digital document workflows used widely in banking.
NICE Actimize
Enterprise fraud, AML, and financial crime platform with broad analytics and case management capabilities.
Proof
Identity-assured transaction platform combining eSign, online notarization, and identity verification.
Socure
Digital identity verification and fraud decisioning company used for onboarding, authentication, and risk scoring.
Trulioo
Global identity verification and business verification provider for onboarding and compliance use cases.
Veriff
Identity verification provider focused on document, liveness, and fraud prevention for digital onboarding.