Tech stack at KYC
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11-50 employees
2018
Jay Rao
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Socure 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.
Difitek provides forward-thinking businesses with a compliant, bank-grade secure, and efficient technology framework.
It is notoriously difficult to invest in private assets.
Authenticate.com provides identity verification and fraud prevention services to businesses, helping them stop cybercrime, ensure compliance (KYC/AML), and build trust online through their IaaS platform and various verification tools.
DemystData is an external data platform that helps financial institutions discover, access, test, and deploy third-party data to improve decision-making and operational efficiency.
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.