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.
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.
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!
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
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.
