Question: I'm looking for a solution that automates identity workflows and fights fraud, can you recommend one?

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Signicat

If you need a service that automates identity workflows and thwarts fraud attempts, Signicat has a digital identity platform that spans more than 170 identity methods, ensures compliance and blocks fraud in a variety of markets. It includes identity proofing, biometric authentication, electronic signing and a unified API platform with OpenID Connect, SAML 2.0 and REST API interfaces. It's geared for companies in regulated industries like finance, health care and e-commerce.

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Veriff

Another good option is Veriff, which offers a range of tools to thwart fraud and ensure compliance. Veriff uses AI and human verification teams for identity and document verification, proof of address and other checks. With support for more than 11,500 government-issued IDs from 230+ countries, it's a global service for companies. It also promises a frictionless customer experience and support for major regulatory standards, so it's good for financial services and online marketplaces.

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Onfido

If you want to simplify customer onboarding and ensure global KYC and AML compliance, Onfido offers an AI-powered verification service. It includes a Smart Capture SDK, Global Verification Suite and Onfido Studio for codeless verification journeys. Onfido also offers pre-built solutions for European markets and is designed to reduce identity fraud risk while providing a good user experience.

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Forter

Last, Forter offers real-time identity intelligence to thwart fraud and improve customer experiences. Its services include Identity Protection, Fraud Management and Payment Optimization, among other tools. Forter has helped companies cut chargeback rates by up to 70%, and it's used by big brands to run their digital commerce operations, so it's a good choice for e-commerce companies.

Additional AI Projects

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Yoti

Verify customer identities, age, and digital signatures with a single platform, combining automated and human review for maximum success rates and security.

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Sumsub

Verify users, businesses, and transactions globally with seamless online identity verification, machine learning-powered fraud prevention, and customizable compliance checks.

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Riskified

Optimizes revenue while minimizing fraud and policy abuse, increasing approval rates by 4-8 percentage points with machine learning and automation.

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Microblink

Automates document-based workflows with trusted identity verification, supporting 2,500+ documents from 140+ countries, and enabling seamless global expansion.

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IBM Security Trusteer

Authenticates customers, prevents fraud, and protects against malicious users across all channels with AI-driven digital identity trust and real-time risk assessment.

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Kount

Proactively prevents fraud and chargebacks with real-time AI-driven profiles, preserving revenue and enabling secure customer interactions across the entire customer journey.

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Sift

Empowers businesses to grow fearlessly while stopping fraud, leveraging scalable AI-fueled decisioning and on-demand expertise for precise, user-level insights.

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Callsign

Authenticates users and detects fraud with AI-driven intelligence, behavioral biometrics, and multi-factor authentication, balancing security with user experience.

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Deduce

Detects and prevents AI-generated synthetic identities in real-time, reducing financial fraud and account creation churn for companies.

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Incognia

Combines persistent device fingerprinting and indoor location intelligence to provide a frictionless risk solution, preventing fraud and reducing false positives.

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Pipl

Verify digital identities in real-time, minimizing false positives and manual reviews with Pipl.

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IPQS

Analyze 300+ data points to score and assess risk with precision, stopping fraudulent activity with real-time insights and customizable security settings.

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Sardine

Sardine's platform uses machine learning and 4,000+ features to predict and prevent identity fraud.

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SEON

Advanced digital footprinting, machine learning, and customizable rules empower businesses to detect and prevent fraud and money laundering threats in real-time.

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CyberArk

Secure access to any device, anywhere, with AI-driven identity security and access management, accelerating security across the entire enterprise.

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Accertify

Links identities across digital channels, recognizing loyal customers and separating them from fraudsters through real-time machine learning analysis of device data.

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Arkose Labs

Combines real-time risk assessments, machine learning analytics, and powerful attack responses to deliver strong security against digital fraud and bots.

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RSA

Provides automated identity intelligence, adaptive authentication, and access governance to protect against high-impact cybersecurity threats in real-time.

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Flagright

Utilize AI-powered risk detection and real-time transaction monitoring to identify and prevent financial crime, ensuring compliant and secure transactions.

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Vesta

Approve more transactions and eliminate fraud with sophisticated risk scoring and AI-driven decision tools, reviewing billions of data points in real-time.