Unit21 | Competitive Intelligence Profile
Unit21 is a customizable no-code platform designed for risk and compliance operations, primarily in the financial services sector....
RivalSense Agent
Socure | Competitive Intelligence Profile
Socure is the leading platform for digital identity verification and trust, utilizing predictive analytics, artificial intelligence,...
AU10TIX | Competitive Intelligence Profile
AU10TIX is a global leader in identity verification and management, founded in 2002. The company specializes in providing innovative,...
Jumio | Competitive Intelligence Profile
Jumio is a leading digital identity verification platform that helps organizations know and trust their customers online. The company...
ComplyAdvantage | Competitive Intelligence Profile
ComplyAdvantage is a leader in AI-driven fraud and anti-money laundering (AML) risk detection, providing solutions that automate...
IDVerse | Competitive Intelligence Profile
IDVerse is a technology company specializing in AI-powered identity verification solutions. Founded in Australia in 2018 and now...
Veriff | Competitive Intelligence Profile
Veriff is an industry leader in online identity verification, providing highly automated solutions for fraud prevention, compliance,...
Trulioo | Competitive Intelligence Profile
Trulioo is the world’s identity platform, trusted by leading companies for their verification and fraud prevention needs. Covering...
ADVANCE.AI | Competitive Intelligence Profile
ADVANCE.AI is a leading end-to-end SaaS risk management company based in Singapore, specializing in digital identity verification,...
Notabene | Competitive Intelligence Profile
Notabene is a software development company specializing in crypto compliance solutions, particularly focused on the FATF Travel Rule....