Fraud Prevention Tagged Services

Alloy

Operational

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Alloy is an API platform that helps companies automate identity verification, risk management, and compliance checks for financial services and other industries. They provide integrated workflows for customer onboarding and fraud prevention.

Arkose Labs

Operational

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Arkose Labs provides bot detection and prevention solutions that help businesses stop automated attacks and online fraud by challenging suspicious traffic and proving user authenticity.

Castle

Operational

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Castle is a user authentication and fraud detection platform that helps companies protect against account takeover, bot attacks, and unauthorized access through real-time risk scoring and adaptive security measures.

Ekata

Operational

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Ekata provides identity verification and fraud prevention solutions using global identity data and machine learning. Their platform helps businesses validate customer identities and assess risk during digital interactions.

Incognia

Operational

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Incognia provides location-based identity verification and fraud prevention solutions, focusing on mobile device authentication and risk assessment for businesses.

Signifyd

Operational

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Signifyd is a commerce protection platform that uses machine learning to help online merchants prevent fraud, protect revenue, and automate chargeback management.

Sumsub

Operational

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Sumsub provides identity verification and KYC (Know Your Customer) solutions for businesses, offering automated AI-powered verification, document checks, and compliance services across multiple industries.

Vouched

Operational

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Vouched is an AI-powered identity verification platform that provides advanced identity proofing and document verification services for businesses. Their solution uses machine learning and computer vision to validate user identities remotely.