SIHelp customers proactively prevent fraud, streamline operations, and drive revenue growth.
SOSocure provides a real-time predictive analytics platform that combines the newest forms of machine learning and artificial intelligence with digital, offline and social identity data to deliver the most accurate and robust KYC, identity verification and fraud risk prediction solution in the market.
KYKYC Hub enables organizations to mitigate the risk of financial crime via our workflow orchestration and risk engine that enables rapid building and deployment of due diligence workflows for different use cases.
Evident ID is an identity verification platform that automates the exchange of risk data, transforming third-party risk management by optimizing due diligence with real-time monitoring for riskiest third parties. They aim to provide proactive, cost-effective risk management with global scalability.
DataVisor is an AI-powered fraud and risk management platform that utilizes unsupervised machine learning to help enterprises detect and prevent various digital threats in real-time.
Quantexa is a global data and analytics software company pioneering Decision Intelligence solutions. Its platform connects siloed data using AI to provide a single, contextual view, helping organizations make trusted operational decisions across financial crime, customer intelligence, and risk management.