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Identity Verification

NuData Security, a Mastercard company
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
Business Phone Number
(604) 800-3711
Business Address
Vancouver, British Columbia, Canada
Employees
51-100
Year Founded
2008
Jumio
Business Name
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
Business Phone Number
(650)424-8545
Business Address
Palo Alto, California, United States
Employees
501-1000
Year Founded
2010
Funding Raised
$55.4M
ID Analytics
Business Name
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
Business Phone Number
1(800)367-5690
Business Address
San Diego, California, United States
Employees
51-100
Year Founded
2002
Funding Raised
$35.2M
ArkOwl
Business Name
Long Business Description

ArkOwl started and still focuses on providing insightful data for the purposes of fraud detection via an email address reverse lookup. In recent years, the service has added the capability to input phone numbers, IP addresses, and physical addresses. ArkOwl continues to have a core value of providing factual data and refrains from guessing at data when none is available. The service is a very cost-effective option in comparison to competitors with an abundance of coverage. The company values long-term relationships and offers free trials and free POCs to determine ROI before any term contractual commitment. One can try ArkOwl by signing up for a free account at https://www.arkowl.com/signup.

Business Website Address
Business Address
Carver, Minnesota, United States
Employees
1-10
Year Founded
2012
Ekata
Business Name
Long Business Description

Ekata enables customers to make accurate risk decisions using identity verification data to verify good and bad customers, prevent fraud, reduce chargebacks, and provide a superior user experience. Their risk solutions enable businesses of all sizes, including Microsoft and Airbnb, fight fraud, reduce false declines, and make accurate risk decisions about their customers in seconds. Ekata applies sophisticated data science to each curated dataset to deliver identity verification data with consistent results across the globe, in industry-leading response times.

 

Video: Pro Insight for Manual Fraud Review

eBook: Top 5 Tips for Manual Review Teams

eBook: When to Implement a Manual Review Solution

Business Website Address
Business Phone Number
(888) 308-2549
Business Address
Seattle Corporate Office
1301 5th Ave, #1600, Seattle, Washington 98101, US
Employees
220
Year Founded
2019
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