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GBG | Identity Verification and Fraud Prevention Solutions
We offer a range of solutions that help organisations quickly validate and verify the identity and location of their customers.
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85 % |
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AI Risk Intelligence Platform for Business Success
Discover our AI risk intelligence platform for effective fraud prevention and business intelligence.
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85 % |
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IDfy | Asia's Leading TrustStack
Secure Customer Onboarding | Smarter Fraud Detection | DPDP Compliance & Privacy Governance made Easy for Banks, E-Commerce, and Logistics.
|
84 % |
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Advantage AML
Your Advantage in fraud and AML risk detection driven by AI power
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84 % |
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Digital Identity Verification Platform and Solutions India
Azine's seamless Digital Identity Verification Platform and onboarding experience makes onboarding new users quicker, easier, and cheaper
|
84 % |
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Vericentis | Identity, AML & Transaction Intelligence
A unified, API-first platform for identity verification, KYB, AML, fraud prevention, transaction monitoring and Travel Rule operations.
|
84 % |
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AI-Powered Financial Crime and Customer Risk Management… | Alloy
Alloy is the global AI-powered risk management platform that accelerates onboarding, stops financial crime, and simplifies compliance.
|
83 % |
|
ABISOL | Advanced Business Information Solutions | AI Automation & Consulting
ABISOL — Advanced Business Information Solutions. AI automation and consulting for regulated SMEs. 30-day pilots. No new licensing required.
|
83 % |
|
AI-Powered Financial Crime and Customer Risk Management… | Alloy
Alloy is the global AI-powered risk management platform that accelerates onboarding, stops financial crime, and simplifies compliance.
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83 % |
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TrustDecision | Anti-Fraud, Credit Risk & Compliance
TrustDecision empowers businesses with AI-driven decision engine designed for fraud prevention, credit risk decisioning, and ensure regulatory compliance.
|
83 % |
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Foundation Cyber Security
Practical cyber security for business, education and not-for-profit: assess your organisation against the 47 Foundation controls, and run AI-powered risk rep...
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83 % |
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Duckcheck: AI-Powered Identity Solutions | Check for Risk, Verify Identity and Stay Compliant.
Stay on track with regulatory demands, mitigate risks with our comprehensive managed Risk & Compliance solutions
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82 % |
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Themis | Governance Risk & Compliance Software, Risk Management Tools
Themis is a Next Generation Governance, Risk, and Compliance Software Tool to help companies accelerate partnerships with vendors, banks, and fintech.
|
82 % |
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FraudNet | AI Fraud Detection for Enterprises
Reduce fraud with real-time, AI-powered fraud detection, case management and advanced analytics. Schedule a free demo today.
|
82 % |
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Identity Verification and Compliance Automation | GloRep
Automate KYC onboarding, AML sanctions screening, and transaction monitoring with GloRep. ISO 27001 Certified compliance platform for regulated businesses.
|
82 % |
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The Riz Group | A boutique, AI-native technology partner
A boutique, AI-native technology and implementation partner, founded by leaders the ServiceNow ecosystem has trusted since 2018.
|
82 % |
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E. Maygoo Technologies LLC (EMT) | Risk Managed | Compliance Assured | Opportunities Unlocked.
E. Maygoo Technologies LLC (EMT) is an SBA 8(a) certified, minority-owned firm with more than a decade of IT excellence, turning complexity into clarity for...
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82 % |
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Corizance — Future. Decided.
GenAI-powered risk, fraud and compliance intelligence for BFSI, insurance, payments, NBFI and digital assets.
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82 % |
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Aurachain | The Execution Layer for Compliance, Risk & Fraud
The platform where regulated institutions turn obligations, risk signals, and fraud alerts into governed, audited action. AI-powered, human-controlled.
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82 % |
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AiPrise - Verify businesses and individuals globally.
Combine identity verification, fraud protection and compliance in one single platform, allowing you to expand globally hassle free.
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82 % |
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