If you're looking for another Enigma alternative, Alloy is worth a look. It's an identity data orchestration platform that can help with identity verification, AML monitoring and fraud prevention during the customer lifecycle. Alloy automates onboarding, credit underwriting decisions and continuous monitoring, so it can be useful for financial product development and risk management.
Another option is LexisNexis Risk Solutions. The platform offers insights to businesses in financial services, insurance and government, helping them make risk-informed decisions. It offers services like financial crime compliance, credit risk assessment and fraud management, using a large data set and sophisticated analytics to help businesses manage risk and comply with regulations.
For customer identity verification and fraud prevention, Ekata is another option. It uses machine learning to verify customer identities and inform AML risk assessments, helping businesses with customer onboarding and fraud prevention. Ekata's solutions can help reduce fake account creation and manual fraud review, and improve the customer experience and revenue potential.
Last, IDology offers an identity verification and document authentication platform. It offers services for fraud protection, identity verification and regulatory compliance, including KYC and KYB requirements. IDology serves a variety of industries and offers customizable solutions for omnichannel deployment, so it can be a good option for those looking for a versatile tool to ensure regulatory compliance and prevent fraud.