If you're looking for another alternative to Intellicheck, Ekata is definitely worth a look. Ekata is a global customer identity verification and fraud prevention solution designed for payments, ecommerce and financial services. It uses machine learning to verify customer identities, inform AML risk assessments and help businesses onboard new customers with confidence. Ekata's suite of tools includes Identity Review 360, Account Opening API, Transaction Risk API and more, providing a robust solution to stop fraudulent account creation and ensure regulatory compliance.
Another good option is IDology, a global identity verification and document authentication platform. IDology uses a multi-layered approach combining data, documents and biometrics to fight fraud and ensure regulatory compliance. It offers solutions for fraud protection, identity verification and regulatory compliance for industries such as finance, banking and healthcare. IDology's AI-powered technology and global reach make it a good option for businesses that need a more advanced identity verification and fraud prevention solution.
For more sophisticated fraud prevention, Deduce offers an AI-based system to identify and block SuperSynthetic identities created with GenAI tools. It combines patented technology with a large fraud and risk identity graph to perform real-time data forensics and identify synthetic identities during new account creation and for existing customers. Deduce is geared for companies that process high volumes of new account openings, offering real-time synthetic identity detection and fraud prevention.
Last, Veriff offers a range of tools for identity verification, fraud prevention and compliance. Veriff uses AI in conjunction with human verification teams to ensure a smooth customer experience, supporting over 11,500 government-issued IDs from 230+ countries. It offers customizable pricing and is compliant with major regulatory standards, making it a good fit for industries like financial services and iGaming. Veriff's focus on minimizing friction and optimizing conversions means a fast and secure onboarding experience for customers.