ARIADNEXT is one of the leading European providers of digital identification services. By providing fully automated solutions based on Artificial Intelligence, ARIADNEXT offers companies and governments the opportunity to instantly build trusting relationships with their consumers and citizens. These solutions enable them to meet regulatory challenges and anti-fraud requirements while focusing on customer experience and digital transformation. To date, ARIADNEXT’s solutions have already attracted more than 300 customers in Europe.
Eckoh is a leading global provider of customer engagement, payment and operational solutions with offices across the UK and the US. Every day millions of consumers use our products, platforms or applications we’ve designed, manage and support. For over 20 years, Eckoh has helped leading organisations across all sectors exceed their customer experience goals through our self-service and voice channel technologies. These not only improve user experience, but increase contact centre efficiency and reduce operational costs. Our complementary support, integration and transition expertise enables contact centres to provide an uninterrupted service to CRM systems, telephony and other important back-end technologies. Eckoh also gives merchants the added security and reassurance they need when collecting customers’ personal data. As a PCI DSS Level One Accredited Service Provider since 2010, our technology reduces the risk of fraud and secures sensitive data within contact centre and IT environments. For more information go to www.eckoh.com
SpyCloud is a pioneer in breach discovery. We strive to help businesses of all sizes mitigate data breaches by proactively alerting when employee or company assets have been compromised. We accomplish this through our early-warning breach detection service powered by a world-class team of intelligence analysts. Learn more: https://spycloud.com
IdentityMind helps you win the fight against fraud, money laundering, human trafficking, and terrorist financing. Our patented digital identity technology identifies good guys you want to work with and bad guys you want to avoid in real time. Our technology creates and utilizes digital identities to reduce fraud risk and decrease compliance cost for identity verification and customer onboarding throughout the customer lifecycle. We offer KYC and AML services for counter financing of terrorism (CFT), automated transaction monitoring and fraud prevention. IdentityMind pioneered the creation of Trusted Digital Identities (TDI) and electronic DNA (eDNA) to review 50+ attributes, allowing visibility into who's trustworthy and who presents risk. Our platform builds, maintains and analyzes digital identities worldwide to make you risk and compliance-ready. Every fintech, financial services provider, eTailer and companies in the financial space need a risk and compliance solution to reduce the cost of doing business and improve regulatory compliance readiness—IdentityMind is that solution. IdentityMind lets you automate onboarding, transaction monitoring and fraud prevention processes so you can stop relying on outmoded spreadsheets and ineffective tools to become compliant with ease. IdentityMind offers an easily navigable platform combining 30+ third-party technology partners performing identity proofing, risk-based authentication and detection of synthetic and stolen identities. You can track every transaction, including consumer and merchant onboarding, account origination, money transfers, online payments and more. Our automated, user-centric, risk-based approach to AML (which is preferred by regulators) and transaction monitoring provide the weapons you need to stay compliant no matter the size of your firm. We serve banks, fintechs, MSBs, ICOs, virtual currencies, gaming and enterprise. See why we're the ultimate compliance weapon: www.identitymindglobal.com
Zumigo is the leading provider of authoritative mobile identity and location information to seamlessly verify authentic users while preventing fraudsters from creating fake accounts, stealing user credentials, impersonating valid customers and completing costly transactions. Zumigo is backed by some of the leading VC’s including Aligned Partners, Wells Fargo Ventures, Intel Capital, and Capital One Growth Ventures.
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. Socure deploys its advanced identity verification robot across email, phone, online/social, address, IP, physical documents and traditional offline proprietary predictors to help clients better assess identity risk and substantially increase acceptance, reduce fraud losses, and optimize manual review/step up authentication for transactions and applications in the digital world. From a single RestFul API, Socure delivers best-of-breed email, phone, and address riskScore, NAPE correlation models, overall identity fraud risk prediction, KYC/CIP, AML Watchlist and physical document verification services. Socure is a high-growth company based in NYC - Silicon Alley and we're hiring!
Shufti Pro is a Fraud Prevention solution built for Customer Due Diligence and risk assessment purposes. It is a RegTech provider which combines the use of Artificial Intelligence and Human Intelligence to reduce friction, cut costs, and ensure fraud and ID theft prevention in the online market place. It helps organisations to comply with KYC, AML and CDD regulations. We can verify +1000 types of ID documents, perform instant liveness detection and verify remote authentication. The solution covers +1000 worldwide Sanctions and Watchlists, and Adverse Media to efficiently detect PEP's, Criminals and Financially At-Risk personnel according to standards set by FATF and FINCEN. It uses individuals' personal information and screen it against data sources to detect and connection. Any identified negative cases are restricted from entering into the system. As part of Enhanced Due Diligence, individuals can also be assigned "High-Risk" status which perform ongoing monitoring. This ensures continuous risk assessment of individuals and reducing chances of any illegal activities. Our mission is to enable businesses eliminate customer’s identity frauds and increase their profitability. Shufti Pro is currently supporting 160+ languages in more than 200 countries. Shufti Pro has revised the concept of digital identification by introducing the verification process in real time. It focuses on enhancing the user’s experience by providing a quick and responsive solution for verifying their legal documents.
Scanovate world leading identity management company that provides a comprehensive management platform for financial institutions. The Platform enables to manage all of the identity regulation based activity of any financial institution. Scanovate uses its proprietary Dynamic Imaging Platform and Facial recognition technology to perform on-boarding and KYC from the front-end. These abilities tremendously reduce the risk of the service provider while keeping the customer satisfaction at the highest levels. The combination of a robust front-end with a mindset of an open platform combined with deep understand of the regulatory space makes Scanovate the best technology for financial institutions. Scanovate changing the way financial institutions deal with dropping conversion rates and the everlasting regulatory demands with a frictionless solutions tailored made for banks supporting their transformation to the digital era. Financial products based on Scanovate’s platform are currently used by all Israel’s major banks, servicing over 7.5 million mobile banking users every day. Globally, Scanovate is the solution of choice for companies that offer mobile financial services platforms such as Amdocs and Deloitte, Vector ITC, TalentoMobile; and is in different stages of evaluation for deployment by some of the biggest financial institutions in the world. The platform offers: • User registration and onboarding • Mobile KYC • Bill payment • Remittance • Subscriber service management • Service access management Industries: Banking Insurance Telecom Mobile money Gaming Aviation Scanovate’s technology enables clients to access a variety of capabilities directly from within their mobile application, transforming previously labor intensive and time-consuming processes into fast and simple actions, while still collecting all the data needed for the completion of the process.
RISK IDENT is a software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial services sectors. Reducing identity theft, account takeovers, payment fraud, and account and loan application fraud on all channels is made simple with cost-effective products that use extensive domain knowledge and machine learning technology tailor made for tier-one enterprises. FRIDA is RISK IDENT’s all-in-one solution for intelligent fraud prevention. FRIDA scores transactions in real time and learns from every fraud case, automatically adapting to new fraud patterns without additional configuration. Benefits like a user-friendly design, easily visualized data, clear privacy standards and quick integration as either an SaaS or an on-premises solution help simplify a company’s fraud prevention process. DEVICE IDENT offers the most up-to-date device fingerprinting technology on the market. Efficient rule sets calculate a risk score to every device within milliseconds, while push mechanisms give immediate alerts to fraud cases on all channels. All of RISK IDENT's products are specifically tailored to comply with European data privacy regulations.
Pindrop® solutions are leading the way to the future of voice by establishing the standard for security, identity, and trust for every voice interaction. Pindrop solutions protect some of the biggest banks, insurers, and retailers in the world using patented technology that extracts an unrivaled amount of intelligence from every call encountered. Pindrop solutions help detect fraudsters and authenticate callers, reducing fraud and operational costs, while improving customer experience and protecting brand reputation. Pindrop solutions have been implemented in 8 of the top 10 US banks and 5 of the top 7 US life insurers. Additionally, 70% of Pindrop US customers are Fortune 500. Pindrop, a privately held company, headquartered in Atlanta, GA, was founded in 2011 and is venture-backed by Andreessen Horowitz, Citi Ventures, Felicis Ventures, CapitalG, GV, and IVP. For more information, please visit pindrop.com.
