If you're looking for a system that can spot and block fraud with biometric authentication, Veriff is a good option. Veriff's identity verification system uses AI and human verification teams to provide a range of features, including biometric authentication, age estimation, KYC onboarding, AML screening and fraud prevention. It can verify more than 11,500 government-issued IDs from 230+ countries and territories, making it a global option for financial services and iGaming.
Another strong contender is BioCatch, which specializes in behavioral biometrics. BioCatch helps financial services and telecommunications companies spot fraud when people are opening accounts and taking over existing ones, as well as thwarting social engineering attacks. Its flagship product, BioCatch Connect, combines digital fraud, anti-money laundering and impersonation detection to spot both traditional and new fraud patterns.
IDology offers a layered identity verification and document authentication system that uses data, documents and biometrics to fight fraud and ensure regulatory compliance. With services including Fraud Protection, Identity Verification and Regulatory Compliance, IDology serves customers in finance and healthcare and offers real-time risk assessment and customizable options.
XTN Cognitive Security uses behavioral biometrics, device fingerprinting and sophisticated machine learning algorithms to spot fraud and block it in real time. The system can handle fraud management across many different channels and is geared for companies like financial services and retail.