Identity Verification

Eckoh
Address: Hemel Hempstead, Hertford, United Kingdom
Business Genre:
Long Business Description:

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

Business Website Address: http://eckoh.com
Business Phone Number: 44 14 4245 8300
Employees: 51-100
Year Founded: 1997
ID Analytics
Address: San Diego, California, United States
Business Genre:
Long Business Description:

ID Analytics, a Symantec company, is a leader in consumer risk management with patented analytics, proven expertise and up-to-the-minute insight into consumer behavior. By combining proprietary data from the ID Network®—one of the nation’s largest networks of cross-industry consumer behavioral data—with advanced science, ID Analytics provides in-depth visibility into identity risk and creditworthiness. Every day, many of the largest U.S. companies rely on ID Analytics to make risk-based decisions that enhance revenue, reduce fraud, drive cost savings and protect consumers. ID Analytics is based in San Diego, CA. Please visit us at www.idanalytics.com.

Business Website Address: http://www.idanalytics.com
Business Phone Number: 1(800)367-5690
Employees: 51-100
Year Founded: 2002
Funding Raised: $35.2M
IdentityMind
Address: Palo Alto, California, United States
Business Genre:
Long Business Description:

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

Business Website Address: http://www.identitymindglobal.com/
Employees: 51-100
Year Founded: 2013
Funding Raised: $21.5M
Jumio
Address: Palo Alto, California, United States
Business Genre:
Long Business Description:

When identity matters, trust Jumio. Jumio’s mission is to make the internet a safer place by protecting the ecosystems of businesses through cutting-edge online identity verification and authentication services that quickly and accurately connect a person’s online and real-world identities. Jumio’s end-to-end identity verification solutions fight fraud, maintain compliance and onboard good customers faster. Leveraging advanced technology including augmented intelligence, AI, biometrics, machine learning, certified 3D liveness detection and human review, Jumio helps organizations meet regulatory compliance including KYC, AML and GDPR and definitively establish the digital identity of their customers. Jumio has verified more than 160 million identities issued by over 200 countries and territories from real-time web and mobile transactions. Jumio’s solutions are used by leading companies in the financial services, sharing economy, digital currency, retail, travel and online gaming sectors. Based in Palo Alto, Jumio operates globally with offices in the North America, Latin America, Europe and Asia Pacific and has been the recipient of numerous awards for innovation. For more information, please visit www.jumio.com.

Business Website Address: http://www.jumio.com
Business Phone Number: (650)424-8545
Employees: 501-1000
Year Founded: 2010
Funding Raised: $55.4M
Nextcaller
Address: New York, New York, United States
Business Genre:
Long Business Description:

Improve Customer Experience with Real Time Call Verification Technology Mission: We create a positive customer experience through real time call verification technology. Fraudsters cost businesses time and money, and make life more difficult on real customers – whether that’s outright stealing cash or slowing down the phone call authentication process. Next Caller helps businesses fight criminals, not customers by safely passing through legitimate callers and identifying suspicious interactions. Using VeriCall™, businesses have the opportunity to stop phone fraud before it starts. With our real-time RESTful API, Next Caller verifies good callers and detects spoofed calls to make your business Spoof Proof™ – flagging high-risk calls within milliseconds of the first ring. Based on this threat-level analysis of every call, a business can decide how to handle the customer or criminal on the other end of the line.

Business Website Address: http://nextcaller.com
Business Phone Number: 844.698.2255
Employees: 101-250
Year Founded: 2012
Funding Raised: $5M
NuData Security, a Mastercard company
Address: Vancouver, British Columbia, Canada
Business Genre:
Long Business Description:

NuData Security, A Mastercard Company, is an award winning behavioral biometrics company. Our flagship product, NuDetect, continuously verifies a users’ online identity by authenticating the user based on their natural interactions online – behavior that can’t be mimicked or replicated by a third party. The solution harnesses powerful behavioral and passive biometric analysis to help clients predict fraud and risk. It accurately identifies the authentic good user behind the device and builds a detailed contiguous profile of the user based on how they interact with online services using their devices. NuDetect is trusted by some of the largest global banking and eCommerce organizations worldwide to stop fraud, prevent attacks and continuously authenticate good users. The solution analyzes over 80 billion interactions in its cloud consortium annually and acquires deep intelligence that increases confidence in good customers, while flagging suspicious behavioral anomalies for further remediation – all in real-time.

Business Website Address: http://nudatasecurity.com/
Business Phone Number: (604) 800-3711
Employees: 51-100
Year Founded: 2008
Pindrop
Address: Atlanta, Georgia, United States
Business Genre:
Long Business Description:

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.

Business Website Address: http://pindrop.com
Business Phone Number: (404)721-3767
Employees: 251-500
Year Founded: 2011
Funding Raised: $212.8M
Pipl
Address: Post Falls, Idaho, United States
Business Genre:
Long Business Description:

Pipl is an information services company with the world’s largest people search engine. We are the best place to find the real person behind the online identity. Our proprietary identity resolution technology connects publicly available online and offline information from millions of sources. Businesses can search with any parameter (like name, email address, phone number or social username) to find everything about a person, including personal, professional, demographic, and contact information. How weird are you? We are a team of curious, creative, and courageous people who find purpose in our work and making sure we are all successful. We work tirelessly to make sure each team member has all of the support, and resources to enjoy their work, improve their skills, and succeed in their careers.

Business Website Address: http://pipl.com
Employees: 11-50
Year Founded: 2005
Funding Raised: $19M
Risk Ident
Address: Hamburg, Hamburg, Germany
Business Genre:
Long Business Description:

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.

Business Website Address: http://riskident.com
Business Phone Number: +49 40 609452590
Employees: 51-100
Year Founded: 2012
Scanovate
Address: Ramat Gan, Tel Aviv, Israel
Business Genre:
Long Business Description:

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.

Business Website Address: http://scanovate.com/
Business Phone Number: +97237755011
Employees: 11-50
Year Founded: 2013